Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Eydwey85QwZHH7JC5ggrY2Person:addressCalle 22, Valle Hermosoengus_ofac_sdnofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:addressEntityaddr-26ac414972c216c92cd1e7fd0bbf03069436cf4dengus_ofac_sdnofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:aliasDavid RUBIO CONDEengus_ofac_sdnofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:aliasAntonio TORRES HERNANDEZengus_ofac_sdnofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:birthDate1978-08-31engus_ofac_sdnofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:birthPlaceTijuana, Baja California, Mexicoengus_ofac_sdnofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:countrymxengus_ofac_sdnofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:firstNameAntonioengus_ofac_sdnofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:firstNameJose Ramonengus_ofac_sdnofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:firstNameDavidengus_ofac_sdnofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:gendermaleengus_ofac_sdnofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:ide149243e6b5ef8f6f98c0a92227942173df7ff83engus_ofac_sdnofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:idc99b5710962e54e6638660343b4f2b1cebc527a7us_trade_cslofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:idNumberDALR780831HBCVPM06engus_ofac_sdnofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:lastNameDAVILA LOPEZengus_ofac_sdnofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:lastNameRUBIO CONDEengus_ofac_sdnofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:lastNameTORRES HERNANDEZengus_ofac_sdnofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:nameJose Ramon DAVILA LOPEZengus_ofac_sdnofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:nameDAVILA LOPEZ, Jose Ramonus_trade_cslofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:nationalitymxengus_ofac_sdnofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11934engus_ofac_sdnofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:topicssanctionengus_ofac_sdnofac-11934
NK-Eydwey85QwZHH7JC5ggrY2Person:topicssanctionus_trade_cslofac-11934
  • 1 - 23 of 23
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting