Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-F5ojpi9ebXqDyndcRoQBpePerson:aliasJose Gerardo ALVAREZ VELASQUEZengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:aliasGerardo ALVAREZ ALVAREZengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:aliasJose Gerardo ALVAREZ VASQUEZengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:aliasJavier ZALDIVAR VEGAengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:aliasSalvador SANCHEZ SALAMANCAengus_ofac_sdnofac-11240
NK-F5ojpi9ebXqDyndcRoQBpePerson:aliasJoel ALVAREZ VASQUEZengus_ofac_sdnofac-11240
  • 1 - 6 of 6
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