Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-En6sGFqYDMvAVJcwA7BeCZPerson:birthDate1974-03-24engus_ofac_sdnofac-15253
NK-En6sGFqYDMvAVJcwA7BeCZPerson:birthPlaceChihuahua, Mexicoengus_ofac_sdnofac-15253
NK-En6sGFqYDMvAVJcwA7BeCZPerson:firstNameJesusengus_ofac_sdnofac-15253
NK-En6sGFqYDMvAVJcwA7BeCZPerson:id149fcdc532542bffc46d9c4993ac0d4bfec150c4us_trade_cslofac-15253
NK-En6sGFqYDMvAVJcwA7BeCZPerson:ida1c200c4cd4cda7bf69ffbf5cdb42fca6a4a707cengus_ofac_sdnofac-15253
NK-En6sGFqYDMvAVJcwA7BeCZPerson:lastNameSALAZAR RAMIREZengus_ofac_sdnofac-15253
NK-En6sGFqYDMvAVJcwA7BeCZPerson:nameSALAZAR RAMIREZ, Jesus Alfredous_trade_cslofac-15253
NK-En6sGFqYDMvAVJcwA7BeCZPerson:nameJesus Alfredo SALAZAR RAMIREZengus_ofac_sdnofac-15253
NK-En6sGFqYDMvAVJcwA7BeCZPerson:nationalitymxengus_ofac_sdnofac-15253
NK-En6sGFqYDMvAVJcwA7BeCZPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15253engus_ofac_sdnofac-15253
NK-En6sGFqYDMvAVJcwA7BeCZPerson:topicssanctionengus_ofac_sdnofac-15253
NK-En6sGFqYDMvAVJcwA7BeCZPerson:topicssanctionus_trade_cslofac-15253
NK-En6sGFqYDMvAVJcwA7BeCZPerson:weakAliasINDIOengus_ofac_sdnofac-15253
NK-En6sGFqYDMvAVJcwA7BeCZPerson:weakAliasMUNEengus_ofac_sdnofac-15253
  • Previous
  • 1 - 14 of 14
  • Next