Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Ff2DRCAZzRKHNPKkbUNM9TPerson:birthDate1972-04-14engus_ofac_sdnofac-19234
NK-Ff2DRCAZzRKHNPKkbUNM9TPerson:birthPlaceMexico City, D.F., Mexicoengus_ofac_sdnofac-19234
NK-Ff2DRCAZzRKHNPKkbUNM9TPerson:countrymxengus_ofac_sdnofac-19234
NK-Ff2DRCAZzRKHNPKkbUNM9TPerson:firstNameAlmaengus_ofac_sdnofac-19234
NK-Ff2DRCAZzRKHNPKkbUNM9TPerson:genderfemaleengus_ofac_sdnofac-19234
NK-Ff2DRCAZzRKHNPKkbUNM9TPerson:id4f7e6320711b8cb62cfa94d838762c35b66e1016us_trade_cslofac-19234
NK-Ff2DRCAZzRKHNPKkbUNM9TPerson:id207f004372d03c849ea8e0da784f062963f44eb0engus_ofac_sdnofac-19234
NK-Ff2DRCAZzRKHNPKkbUNM9TPerson:idNumberLISA720414MDFRTL08engus_ofac_sdnofac-19234
NK-Ff2DRCAZzRKHNPKkbUNM9TPerson:lastNameLIRA SOTELOengus_ofac_sdnofac-19234
NK-Ff2DRCAZzRKHNPKkbUNM9TPerson:nameLIRA SOTELO, Alma Deliaus_trade_cslofac-19234
NK-Ff2DRCAZzRKHNPKkbUNM9TPerson:nameAlma Delia LIRA SOTELOengus_ofac_sdnofac-19234
NK-Ff2DRCAZzRKHNPKkbUNM9TPerson:nationalitymxengus_ofac_sdnofac-19234
NK-Ff2DRCAZzRKHNPKkbUNM9TPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19234engus_ofac_sdnofac-19234
NK-Ff2DRCAZzRKHNPKkbUNM9TPerson:topicssanctionus_trade_cslofac-19234
NK-Ff2DRCAZzRKHNPKkbUNM9TPerson:topicssanctionengus_ofac_sdnofac-19234
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