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-F9odd8QJhqTpEQeE8uqtG2	`Person:address`	c/o LADRILLERA LA CANDELARIA LTDA., Cali	eng	us_ofac_sdn	ofac-7316	2023-11-17
NK-F9odd8QJhqTpEQeE8uqtG2	`Person:addressEntity`	addr-79384272bd66f0b35d9a25208c4a0768b5b37166	eng	us_ofac_sdn	ofac-7316	2023-11-02
NK-F9odd8QJhqTpEQeE8uqtG2	`Person:birthDate`	1970-11-17	eng	us_ofac_sdn	ofac-7316	2023-04-20
NK-F9odd8QJhqTpEQeE8uqtG2	`Person:country`	co	eng	us_ofac_sdn	ofac-7316	2023-04-20
NK-F9odd8QJhqTpEQeE8uqtG2	`Person:firstName`	Maria Helena	eng	us_ofac_sdn	ofac-7316	2023-04-20
NK-F9odd8QJhqTpEQeE8uqtG2	`Person:id`	673346cc67c22980514fcf3f9d299a85cdef1baa	eng	us_ofac_sdn	ofac-7316	2023-11-17
NK-F9odd8QJhqTpEQeE8uqtG2	`Person:id`	2bb3405f7354908e6b04d01c1620ef0f226063ea		us_trade_csl	ofac-7316	2024-05-07
NK-F9odd8QJhqTpEQeE8uqtG2	`Person:idNumber`	66901635	eng	us_ofac_sdn	ofac-7316	2023-04-20
NK-F9odd8QJhqTpEQeE8uqtG2	`Person:lastName`	RUIZ CASTANO	eng	us_ofac_sdn	ofac-7316	2023-04-20
NK-F9odd8QJhqTpEQeE8uqtG2	`Person:name`	RUIZ CASTANO, Maria Helena		us_trade_csl	ofac-7316	2024-05-07
NK-F9odd8QJhqTpEQeE8uqtG2	`Person:name`	Maria Helena RUIZ CASTANO	eng	us_ofac_sdn	ofac-7316	2023-04-20
NK-F9odd8QJhqTpEQeE8uqtG2	`Person:passportNumber`	66901635	eng	us_ofac_sdn	ofac-7316	2023-04-20
NK-F9odd8QJhqTpEQeE8uqtG2	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7316	eng	us_ofac_sdn	ofac-7316	2023-04-20
NK-F9odd8QJhqTpEQeE8uqtG2	`Person:topics`	sanction		us_trade_csl	ofac-7316	2024-05-07
NK-F9odd8QJhqTpEQeE8uqtG2	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-7316	2023-04-20

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