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-EyfPJPd5RA2VqbraXEBT5B	`LegalEntity:address`	247 VAL VERDE STREET, 79905 EL PASO	eng	us_bis_denied	us-bis-03-21-2023-gerardo-emmanuel-sifuentes	2024-03-21
NK-EyfPJPd5RA2VqbraXEBT5B	`LegalEntity:address`	247 VAL VERDE STREET, 79905 EL PASO		us_trade_csl	trade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11	2024-02-28
NK-EyfPJPd5RA2VqbraXEBT5B	`LegalEntity:id`	f69b9f8c30e4c7dcadb0f5186092b8dea2057aad	eng	us_bis_denied	us-bis-03-21-2023-gerardo-emmanuel-sifuentes	2024-03-21
NK-EyfPJPd5RA2VqbraXEBT5B	`LegalEntity:id`	8ef014840d970ebe1e7ec12246bc59f391e7df87		us_trade_csl	trade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11	2024-02-28
NK-EyfPJPd5RA2VqbraXEBT5B	`LegalEntity:modifiedAt`	2023-03-24	eng	us_bis_denied	us-bis-03-21-2023-gerardo-emmanuel-sifuentes	2023-04-20
NK-EyfPJPd5RA2VqbraXEBT5B	`LegalEntity:name`	GERARDO EMMANUEL SIFUENTES	eng	us_bis_denied	us-bis-03-21-2023-gerardo-emmanuel-sifuentes	2023-04-20
NK-EyfPJPd5RA2VqbraXEBT5B	`LegalEntity:name`	GERARDO EMMANUEL SIFUENTES		us_trade_csl	trade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11	2023-04-20
NK-EyfPJPd5RA2VqbraXEBT5B	`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	us-bis-03-21-2023-gerardo-emmanuel-sifuentes	2023-04-20
NK-EyfPJPd5RA2VqbraXEBT5B	`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	trade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11	2023-04-20
NK-EyfPJPd5RA2VqbraXEBT5B	`LegalEntity:topics`	sanction	eng	us_bis_denied	us-bis-03-21-2023-gerardo-emmanuel-sifuentes	2024-03-21
NK-EyfPJPd5RA2VqbraXEBT5B	`LegalEntity:topics`	sanction		us_trade_csl	trade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11	2023-08-23

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