Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EVW6DErddkNUjdW9Af2HUKPerson:addressc/o MOREXPRESS, S.A. DE C.V., Tapachulaengus_ofac_sdnofac-11705
NK-EVW6DErddkNUjdW9Af2HUKPerson:addressEntityaddr-bd51ed6b08d8a60709301e2bbc8d1162dc49e4d3engus_ofac_sdnofac-11705
NK-EVW6DErddkNUjdW9Af2HUKPerson:birthDate1964-12-05engus_ofac_sdnofac-11705
NK-EVW6DErddkNUjdW9Af2HUKPerson:birthPlaceTapachula, Chiapas, Mexicoengus_ofac_sdnofac-11705
NK-EVW6DErddkNUjdW9Af2HUKPerson:countrymxengus_ofac_sdnofac-11705
NK-EVW6DErddkNUjdW9Af2HUKPerson:firstNameFelipeengus_ofac_sdnofac-11705
NK-EVW6DErddkNUjdW9Af2HUKPerson:id7c6ce46cf8d2d1a1eb7342e052cab3ed1f53f2f9us_trade_cslofac-11705
NK-EVW6DErddkNUjdW9Af2HUKPerson:idced6a22c45f719e9f25c08bb5686427a5cc0502fengus_ofac_sdnofac-11705
NK-EVW6DErddkNUjdW9Af2HUKPerson:idNumberMOPF641205HCSRRL12engus_ofac_sdnofac-11705
NK-EVW6DErddkNUjdW9Af2HUKPerson:idNumberMOPF641205HCSRRL04engus_ofac_sdnofac-11705
NK-EVW6DErddkNUjdW9Af2HUKPerson:lastNameMORENO PEREZengus_ofac_sdnofac-11705
NK-EVW6DErddkNUjdW9Af2HUKPerson:nameMORENO PEREZ, Felipeus_trade_cslofac-11705
NK-EVW6DErddkNUjdW9Af2HUKPerson:nameFelipe MORENO PEREZengus_ofac_sdnofac-11705
NK-EVW6DErddkNUjdW9Af2HUKPerson:nationalitymxengus_ofac_sdnofac-11705
NK-EVW6DErddkNUjdW9Af2HUKPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11705engus_ofac_sdnofac-11705
NK-EVW6DErddkNUjdW9Af2HUKPerson:topicssanctionengus_ofac_sdnofac-11705
NK-EVW6DErddkNUjdW9Af2HUKPerson:topicssanctionus_trade_cslofac-11705
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