Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FP5syrfCVZacehsWVg8699Person:addressCalle Velazquez #167, Colonia Real Vallarta, Zapopanengus_ofac_sdnofac-15677
NK-FP5syrfCVZacehsWVg8699Person:addressEntityaddr-f19670660811c270351a5e112e16e91b9400935dengus_ofac_sdnofac-15677
NK-FP5syrfCVZacehsWVg8699Person:birthDate1941-04-05engus_ofac_sdnofac-15677
NK-FP5syrfCVZacehsWVg8699Person:birthPlacePihuamo, Jaliscoengus_ofac_sdnofac-15677
NK-FP5syrfCVZacehsWVg8699Person:countrymxengus_ofac_sdnofac-15677
NK-FP5syrfCVZacehsWVg8699Person:firstNameJuanaengus_ofac_sdnofac-15677
NK-FP5syrfCVZacehsWVg8699Person:id558f4676b0b90b07c7a7e73a4fc21e99229a7756engus_ofac_sdnofac-15677
NK-FP5syrfCVZacehsWVg8699Person:id19573dfc60ef4564d36c19ab52ffedb917e8714dus_trade_cslofac-15677
NK-FP5syrfCVZacehsWVg8699Person:idNumberOIJJ410405MJCLMN04engus_ofac_sdnofac-15677
NK-FP5syrfCVZacehsWVg8699Person:lastNameOLIVERA JIMENEZengus_ofac_sdnofac-15677
NK-FP5syrfCVZacehsWVg8699Person:nameJuana OLIVERA JIMENEZengus_ofac_sdnofac-15677
NK-FP5syrfCVZacehsWVg8699Person:nameOLIVERA JIMENEZ, Juanaus_trade_cslofac-15677
NK-FP5syrfCVZacehsWVg8699Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15677engus_ofac_sdnofac-15677
NK-FP5syrfCVZacehsWVg8699Person:topicssanctionengus_ofac_sdnofac-15677
NK-FP5syrfCVZacehsWVg8699Person:topicssanctionus_trade_cslofac-15677
  • Previous
  • 1 - 15 of 15
  • Next