Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:aliasManuel Felix TORRESengus_ofac_sdnofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:aliasManuel J TORRESengus_ofac_sdnofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:aliasManuel FELIX FELIXengus_ofac_sdnofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:aliasManuel De Jesus TORRES FELIXengus_ofac_sdnofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:birthDate1954-02-28engus_ofac_sdnofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:countrymxengus_ofac_sdnofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:firstNameManuel Felixengus_ofac_sdnofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:firstNameManuelengus_ofac_sdnofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:firstNameManuel Jengus_ofac_sdnofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:firstNameManuel De Jesusengus_ofac_sdnofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:ide6ea660f01bdc7ab34bb45193670c9d7c51e17faengus_ofac_sdnofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:id4c06c4060e01fed6fa81f9fd05408130a4446785us_trade_cslofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:lastNameFELIX FELIXengus_ofac_sdnofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:lastNameTORRESengus_ofac_sdnofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:lastNameTORRES FELIXengus_ofac_sdnofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:nameTORRES FELIX, Manuelus_trade_cslofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:nameManuel TORRES FELIXengus_ofac_sdnofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:nationalitymxengus_ofac_sdnofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12751engus_ofac_sdnofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:topicssanctionengus_ofac_sdnofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:topicssanctionus_trade_cslofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:weakAliasEL ONDEADOengus_ofac_sdnofac-12751
NK-Dr54iEsDWS6iNBqG4nLYhGPerson:weakAliasM1engus_ofac_sdnofac-12751
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