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-EqpnhZtKpmQ4ytwuzNjsDB	`Person:address`	Piedras Negras	eng	us_ofac_sdn	ofac-15654	2023-11-17
NK-EqpnhZtKpmQ4ytwuzNjsDB	`Person:addressEntity`	addr-542496e5623e04bd02e6b5f5d9bc124ab426f39f	eng	us_ofac_sdn	ofac-15654	2023-11-02
NK-EqpnhZtKpmQ4ytwuzNjsDB	`Person:birthDate`	1972-07-20	eng	us_ofac_sdn	ofac-15654	2023-04-20
NK-EqpnhZtKpmQ4ytwuzNjsDB	`Person:birthPlace`	Nuevo Laredo, Tamaulipas, Mexico	eng	us_ofac_sdn	ofac-15654	2023-04-20
NK-EqpnhZtKpmQ4ytwuzNjsDB	`Person:country`	mx	eng	us_ofac_sdn	ofac-15654	2023-04-20
NK-EqpnhZtKpmQ4ytwuzNjsDB	`Person:firstName`	Jose	eng	us_ofac_sdn	ofac-15654	2023-04-20
NK-EqpnhZtKpmQ4ytwuzNjsDB	`Person:id`	9f620d72ae8c6cd964eb44593ede21a11425fd31		us_trade_csl	ofac-15654	2024-05-07
NK-EqpnhZtKpmQ4ytwuzNjsDB	`Person:id`	04cd60d02e826486b6991693c9a1170ff504f075	eng	us_ofac_sdn	ofac-15654	2023-11-17
NK-EqpnhZtKpmQ4ytwuzNjsDB	`Person:idNumber`	RAPO720720HTMSRD03	eng	us_ofac_sdn	ofac-15654	2023-04-20
NK-EqpnhZtKpmQ4ytwuzNjsDB	`Person:lastName`	RAMIREZ PERALES	eng	us_ofac_sdn	ofac-15654	2023-04-20
NK-EqpnhZtKpmQ4ytwuzNjsDB	`Person:name`	Jose Odilon RAMIREZ PERALES	eng	us_ofac_sdn	ofac-15654	2023-04-20
NK-EqpnhZtKpmQ4ytwuzNjsDB	`Person:name`	RAMIREZ PERALES, Jose Odilon		us_trade_csl	ofac-15654	2024-05-07
NK-EqpnhZtKpmQ4ytwuzNjsDB	`Person:nationality`	mx	eng	us_ofac_sdn	ofac-15654	2023-04-20
NK-EqpnhZtKpmQ4ytwuzNjsDB	`Person:passportNumber`	84059255	eng	us_ofac_sdn	ofac-15654	2023-04-20
NK-EqpnhZtKpmQ4ytwuzNjsDB	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15654	eng	us_ofac_sdn	ofac-15654	2023-04-20
NK-EqpnhZtKpmQ4ytwuzNjsDB	`Person:topics`	sanction		us_trade_csl	ofac-15654	2024-05-07
NK-EqpnhZtKpmQ4ytwuzNjsDB	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-15654	2023-04-20

Previous
1 - 17 of 17
Next