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-Fg8jJ7Kps2PTHPTzBtYeQC	`LegalEntity:address`	INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, 76119 FORT WORTH	eng	us_bis_denied	us-bis-09-02-2022-javier-melesio-deleon	2024-03-21
NK-Fg8jJ7Kps2PTHPTzBtYeQC	`LegalEntity:address`	INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, 76119 FORT WORTH		us_trade_csl	trade-csl-0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0	2024-02-28
NK-Fg8jJ7Kps2PTHPTzBtYeQC	`LegalEntity:id`	8719c0405d465a0cf816c53e5f5c0c56e0f79472		us_trade_csl	trade-csl-0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0	2024-02-28
NK-Fg8jJ7Kps2PTHPTzBtYeQC	`LegalEntity:id`	45539c4c5b06f2c47aa45588992ca2ae4706837e	eng	us_bis_denied	us-bis-09-02-2022-javier-melesio-deleon	2024-03-21
NK-Fg8jJ7Kps2PTHPTzBtYeQC	`LegalEntity:modifiedAt`	2022-09-12	eng	us_bis_denied	us-bis-09-02-2022-javier-melesio-deleon	2023-04-20
NK-Fg8jJ7Kps2PTHPTzBtYeQC	`LegalEntity:name`	JAVIER MELESIO DELEON	eng	us_bis_denied	us-bis-09-02-2022-javier-melesio-deleon	2023-04-20
NK-Fg8jJ7Kps2PTHPTzBtYeQC	`LegalEntity:name`	JAVIER MELESIO DELEON		us_trade_csl	trade-csl-0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0	2023-04-20
NK-Fg8jJ7Kps2PTHPTzBtYeQC	`LegalEntity:notes`	CORRECTION		us_trade_csl	trade-csl-0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0	2023-04-20
NK-Fg8jJ7Kps2PTHPTzBtYeQC	`LegalEntity:notes`	CORRECTION	eng	us_bis_denied	us-bis-09-02-2022-javier-melesio-deleon	2023-04-20
NK-Fg8jJ7Kps2PTHPTzBtYeQC	`LegalEntity:topics`	sanction	eng	us_bis_denied	us-bis-09-02-2022-javier-melesio-deleon	2024-03-21
NK-Fg8jJ7Kps2PTHPTzBtYeQC	`LegalEntity:topics`	sanction		us_trade_csl	trade-csl-0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0	2023-08-23

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