Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EnRzup4JW6KoPDsWiLvae3Person:address1 Avenida 1-51, zona 1, Ayutlaengus_ofac_sdnofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:addressEntityaddr-498849de47b3c8aa748d226b7cb5809cd9d52225engus_ofac_sdnofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:birthDate1972-12-17engus_ofac_sdnofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:birthPlaceGuatemala City, Guatemala, Guatemalaengus_ofac_sdnofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:countrygtengus_ofac_sdnofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:fatherNameSUÑIGAengus_ofac_sdnofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:fatherNameSunigaengus_ofac_sdnofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:firstNameJoseengus_ofac_sdnofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:gendermaleengus_ofac_sdnofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:id3988c5aba031f3fdd19cccaa25442a891e747c89engus_ofac_sdnofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:id8450f3d56f83badb7d0e75e6b1541cdcd8913514us_trade_cslofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:idNumber1646294590101engus_ofac_sdnofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:idNumberL-1227200engus_ofac_sdnofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:idNumber1198063Kengus_ofac_sdnofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:motherNameRODRÍGUEZengus_ofac_sdnofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:motherNameRodriguezengus_ofac_sdnofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:nameJose Juan Suniga Rodriguezengus_ofac_sdnofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:nameJose Juan SUÑIGA RODRÍGUEZengus_ofac_sdnofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:nameSUNIGA RODRIGUEZ, Jose Juanus_trade_cslofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:nationalitygtengus_ofac_sdnofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:passportNumber164629459engus_ofac_sdnofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26788engus_ofac_sdnofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:topicssanctionus_trade_cslofac-26788
NK-EnRzup4JW6KoPDsWiLvae3Person:topicssanctionengus_ofac_sdnofac-26788
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