Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-EfMCD4TWjsH8Pb4xdnhXdk	`LegalEntity:address`	INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, 29824 EDGEFIELD	eng	us_bis_denied	us-bis-06-27-2017-luis-antonio-urdaneta-pozo	2024-03-21
NK-EfMCD4TWjsH8Pb4xdnhXdk	`LegalEntity:address`	INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, 29824 EDGEFIELD		us_trade_csl	trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787	2024-02-28
NK-EfMCD4TWjsH8Pb4xdnhXdk	`LegalEntity:id`	e55003ffda903608e7ef5f6a85ed196421e542f8		us_trade_csl	trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787	2024-02-28
NK-EfMCD4TWjsH8Pb4xdnhXdk	`LegalEntity:id`	1cbd5d1252258e6805695c355379120bd9c3c964	eng	us_bis_denied	us-bis-06-27-2017-luis-antonio-urdaneta-pozo	2024-03-21
NK-EfMCD4TWjsH8Pb4xdnhXdk	`LegalEntity:modifiedAt`	2018-10-19	eng	us_bis_denied	us-bis-06-27-2017-luis-antonio-urdaneta-pozo	2023-04-20
NK-EfMCD4TWjsH8Pb4xdnhXdk	`LegalEntity:name`	LUIS ANTONIO URDANETA POZO	eng	us_bis_denied	us-bis-06-27-2017-luis-antonio-urdaneta-pozo	2023-04-20
NK-EfMCD4TWjsH8Pb4xdnhXdk	`LegalEntity:name`	LUIS ANTONIO URDANETA POZO		us_trade_csl	trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787	2023-04-20
NK-EfMCD4TWjsH8Pb4xdnhXdk	`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787	2023-04-20
NK-EfMCD4TWjsH8Pb4xdnhXdk	`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	us-bis-06-27-2017-luis-antonio-urdaneta-pozo	2023-04-20
NK-EfMCD4TWjsH8Pb4xdnhXdk	`LegalEntity:topics`	sanction	eng	us_bis_denied	us-bis-06-27-2017-luis-antonio-urdaneta-pozo	2024-03-21
NK-EfMCD4TWjsH8Pb4xdnhXdk	`LegalEntity:topics`	sanction		us_trade_csl	trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787	2023-08-23

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