Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EpCCUnDMjmsuE6c6R5H95zPerson:addressCalle Sierra Madre Occidental No. 1280, Colonia Canadas, 8000 Culiacanengus_ofac_sdnofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:addressEntityaddr-d0d02c88261f4f3dc82447b779b26c44acb86dd9engus_ofac_sdnofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:birthDate1964-06-09engus_ofac_sdnofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:countrymxengus_ofac_sdnofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:fatherNameFLORESengus_ofac_sdnofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:firstNameAgustinengus_ofac_sdnofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:gendermaleengus_ofac_sdnofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:id87d11f321e3411a3745d2e2396bf17add642f432engus_ofac_sdnofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:id3c0a1b7bd8558165e7390286bc928d4024705039us_trade_cslofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:idNumberFOAA640609HSLLPG00engus_ofac_sdnofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:motherNameAPODACAengus_ofac_sdnofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:nameFLORES APODACA, Agustinus_trade_cslofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:nameAgustin FLORES APODACAengus_ofac_sdnofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:nationalitymxengus_ofac_sdnofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:passportNumber040070827engus_ofac_sdnofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15002engus_ofac_sdnofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:taxNumberFOAA640609DX9engus_ofac_sdnofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:topicssanctionengus_ofac_sdnofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:topicssanctionus_trade_cslofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:weakAliasEL BARBONengus_ofac_sdnofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:weakAliasEL NINOengus_ofac_sdnofac-15002
NK-EpCCUnDMjmsuE6c6R5H95zPerson:weakAliasEL INGENIEROengus_ofac_sdnofac-15002
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