Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-F7pF446BJb3mq8ZBujCU4tPerson:birthDate1967-12-08engus_ofac_sdnofac-17025
NK-F7pF446BJb3mq8ZBujCU4tPerson:birthPlaceBello, Antioquia, Colombiaengus_ofac_sdnofac-17025
NK-F7pF446BJb3mq8ZBujCU4tPerson:countrycoengus_ofac_sdnofac-17025
NK-F7pF446BJb3mq8ZBujCU4tPerson:firstNameJuanengus_ofac_sdnofac-17025
NK-F7pF446BJb3mq8ZBujCU4tPerson:id4c6cb0bdc38cb46584bb9103f254bfb2bd004a4cengus_ofac_sdnofac-17025
NK-F7pF446BJb3mq8ZBujCU4tPerson:id22984acd8508d69e880beb18851650f9abef0513us_trade_cslofac-17025
NK-F7pF446BJb3mq8ZBujCU4tPerson:idNumber71698071engus_ofac_sdnofac-17025
NK-F7pF446BJb3mq8ZBujCU4tPerson:lastNameMESA VALLEJOengus_ofac_sdnofac-17025
NK-F7pF446BJb3mq8ZBujCU4tPerson:nameMESA VALLEJO, Juan Carlosus_trade_cslofac-17025
NK-F7pF446BJb3mq8ZBujCU4tPerson:nameJuan Carlos MESA VALLEJOengus_ofac_sdnofac-17025
NK-F7pF446BJb3mq8ZBujCU4tPerson:nationalitycoengus_ofac_sdnofac-17025
NK-F7pF446BJb3mq8ZBujCU4tPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17025engus_ofac_sdnofac-17025
NK-F7pF446BJb3mq8ZBujCU4tPerson:topicssanctionengus_ofac_sdnofac-17025
NK-F7pF446BJb3mq8ZBujCU4tPerson:topicssanctionus_trade_cslofac-17025
NK-F7pF446BJb3mq8ZBujCU4tPerson:weakAliasCARLOS CHATASengus_ofac_sdnofac-17025
NK-F7pF446BJb3mq8ZBujCU4tPerson:weakAliasTOMengus_ofac_sdnofac-17025
  • Previous
  • 1 - 16 of 16
  • Next