Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EzzuwmyCnu8EP8tSeGtVCoPerson:birthDate1990-08-30engus_ofac_sdnofac-18970
NK-EzzuwmyCnu8EP8tSeGtVCoPerson:birthPlaceSinaloa, Sinaloa, Mexicoengus_ofac_sdnofac-18970
NK-EzzuwmyCnu8EP8tSeGtVCoPerson:countrymxengus_ofac_sdnofac-18970
NK-EzzuwmyCnu8EP8tSeGtVCoPerson:fatherNameESPINOZAengus_ofac_sdnofac-18970
NK-EzzuwmyCnu8EP8tSeGtVCoPerson:firstNameMaríaengus_ofac_sdnofac-18970
NK-EzzuwmyCnu8EP8tSeGtVCoPerson:firstNameMariaengus_ofac_sdnofac-18970
NK-EzzuwmyCnu8EP8tSeGtVCoPerson:genderfemaleengus_ofac_sdnofac-18970
NK-EzzuwmyCnu8EP8tSeGtVCoPerson:id0d076e498da0823d061c3350ff1be61f986d78aaengus_ofac_sdnofac-18970
NK-EzzuwmyCnu8EP8tSeGtVCoPerson:id7c866c1b0a90c4e5ed9e31bedccec49b7b078537us_trade_cslofac-18970
NK-EzzuwmyCnu8EP8tSeGtVCoPerson:idNumberEIRJ900830MSLSDS06engus_ofac_sdnofac-18970
NK-EzzuwmyCnu8EP8tSeGtVCoPerson:motherNameRODRIGUEZengus_ofac_sdnofac-18970
NK-EzzuwmyCnu8EP8tSeGtVCoPerson:motherNameRODRÍGUEZengus_ofac_sdnofac-18970
NK-EzzuwmyCnu8EP8tSeGtVCoPerson:nameMaria de Jesus ESPINOZA RODRIGUEZengus_ofac_sdnofac-18970
NK-EzzuwmyCnu8EP8tSeGtVCoPerson:nameESPINOZA RODRIGUEZ, Maria de Jesusus_trade_cslofac-18970
NK-EzzuwmyCnu8EP8tSeGtVCoPerson:nameMaría de Jesús ESPINOZA RODRÍGUEZengus_ofac_sdnofac-18970
NK-EzzuwmyCnu8EP8tSeGtVCoPerson:nationalitymxengus_ofac_sdnofac-18970
NK-EzzuwmyCnu8EP8tSeGtVCoPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18970engus_ofac_sdnofac-18970
NK-EzzuwmyCnu8EP8tSeGtVCoPerson:taxNumberEIRJ900830781engus_ofac_sdnofac-18970
NK-EzzuwmyCnu8EP8tSeGtVCoPerson:topicssanctionengus_ofac_sdnofac-18970
NK-EzzuwmyCnu8EP8tSeGtVCoPerson:topicssanctionus_trade_cslofac-18970
  • 1 - 20 of 20
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