Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DoAbzy3uhaX7mqAqd89V9GPerson:addressGenaro Estradaengus_ofac_sdnofac-21579
NK-DoAbzy3uhaX7mqAqd89V9GPerson:addressEntityaddr-8fb89ddf336a881e96724fb60a073981bc50993eengus_ofac_sdnofac-21579
NK-DoAbzy3uhaX7mqAqd89V9GPerson:birthDate1987-08-29engus_ofac_sdnofac-21579
NK-DoAbzy3uhaX7mqAqd89V9GPerson:birthPlaceSinaloa, Sinaloa, Mexicoengus_ofac_sdnofac-21579
NK-DoAbzy3uhaX7mqAqd89V9GPerson:countrymxengus_ofac_sdnofac-21579
NK-DoAbzy3uhaX7mqAqd89V9GPerson:fatherNameRIVERAengus_ofac_sdnofac-21579
NK-DoAbzy3uhaX7mqAqd89V9GPerson:firstNameRaquelengus_ofac_sdnofac-21579
NK-DoAbzy3uhaX7mqAqd89V9GPerson:genderfemaleengus_ofac_sdnofac-21579
NK-DoAbzy3uhaX7mqAqd89V9GPerson:idc31a781096c2182ff38cb118b8fdf881fe98e677us_trade_cslofac-21579
NK-DoAbzy3uhaX7mqAqd89V9GPerson:id0a8f8e17ca1718576c85bdbbf7302aeebd322f56engus_ofac_sdnofac-21579
NK-DoAbzy3uhaX7mqAqd89V9GPerson:idNumberRIGR870829MSLVRQ04engus_ofac_sdnofac-21579
NK-DoAbzy3uhaX7mqAqd89V9GPerson:motherNameGuerreroengus_ofac_sdnofac-21579
NK-DoAbzy3uhaX7mqAqd89V9GPerson:nameRaquel RIVERA Guerreroengus_ofac_sdnofac-21579
NK-DoAbzy3uhaX7mqAqd89V9GPerson:nameRIVERA GUERRERO, Raquelus_trade_cslofac-21579
NK-DoAbzy3uhaX7mqAqd89V9GPerson:nationalitymxengus_ofac_sdnofac-21579
NK-DoAbzy3uhaX7mqAqd89V9GPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21579engus_ofac_sdnofac-21579
NK-DoAbzy3uhaX7mqAqd89V9GPerson:taxNumberRIGR8708294Z0engus_ofac_sdnofac-21579
NK-DoAbzy3uhaX7mqAqd89V9GPerson:topicssanctionengus_ofac_sdnofac-21579
NK-DoAbzy3uhaX7mqAqd89V9GPerson:topicssanctionus_trade_cslofac-21579
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