Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DVY3md4sAdMYUZMvQpTHJaPerson:addressGenaro Estradaengus_ofac_sdnofac-21583
NK-DVY3md4sAdMYUZMvQpTHJaPerson:addressEntityaddr-86c135232caa1288433d2505e58ca6f45cc27c7aengus_ofac_sdnofac-21583
NK-DVY3md4sAdMYUZMvQpTHJaPerson:birthDate1989-08-06engus_ofac_sdnofac-21583
NK-DVY3md4sAdMYUZMvQpTHJaPerson:birthPlaceSinaloa, Sinaloa, Mexicoengus_ofac_sdnofac-21583
NK-DVY3md4sAdMYUZMvQpTHJaPerson:countrymxengus_ofac_sdnofac-21583
NK-DVY3md4sAdMYUZMvQpTHJaPerson:fatherNameRuelasengus_ofac_sdnofac-21583
NK-DVY3md4sAdMYUZMvQpTHJaPerson:firstNameTrinidadengus_ofac_sdnofac-21583
NK-DVY3md4sAdMYUZMvQpTHJaPerson:gendermaleengus_ofac_sdnofac-21583
NK-DVY3md4sAdMYUZMvQpTHJaPerson:id605971a3b6b78523b39e55ff7c1be1cdff7d03baus_trade_cslofac-21583
NK-DVY3md4sAdMYUZMvQpTHJaPerson:idf61967e35409f240e4fddd4ee8ac8e13a4419af5engus_ofac_sdnofac-21583
NK-DVY3md4sAdMYUZMvQpTHJaPerson:idNumberRUAT890806HSLLVR06engus_ofac_sdnofac-21583
NK-DVY3md4sAdMYUZMvQpTHJaPerson:motherNameÁvilaengus_ofac_sdnofac-21583
NK-DVY3md4sAdMYUZMvQpTHJaPerson:motherNameAvilaengus_ofac_sdnofac-21583
NK-DVY3md4sAdMYUZMvQpTHJaPerson:nameTrinidad Ruelas Avilaengus_ofac_sdnofac-21583
NK-DVY3md4sAdMYUZMvQpTHJaPerson:nameTrinidad Ruelas Ávilaengus_ofac_sdnofac-21583
NK-DVY3md4sAdMYUZMvQpTHJaPerson:nameRUELAS AVILA, Trinidadus_trade_cslofac-21583
NK-DVY3md4sAdMYUZMvQpTHJaPerson:nationalitymxengus_ofac_sdnofac-21583
NK-DVY3md4sAdMYUZMvQpTHJaPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21583engus_ofac_sdnofac-21583
NK-DVY3md4sAdMYUZMvQpTHJaPerson:taxNumberRUAT890806BA4engus_ofac_sdnofac-21583
NK-DVY3md4sAdMYUZMvQpTHJaPerson:topicssanctionus_trade_cslofac-21583
NK-DVY3md4sAdMYUZMvQpTHJaPerson:topicssanctionengus_ofac_sdnofac-21583
  • Previous
  • 1 - 21 of 21
  • Next