Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-G3FJ9nVzHKcqsgQ7E9HjunPerson:birthDate1956-06-27engus_ofac_sdnofac-8155
NK-G3FJ9nVzHKcqsgQ7E9HjunPerson:birthPlaceAmalfi, Antioquia, Colombiaengus_ofac_sdnofac-8155
NK-G3FJ9nVzHKcqsgQ7E9HjunPerson:countrycoengus_ofac_sdnofac-8155
NK-G3FJ9nVzHKcqsgQ7E9HjunPerson:firstNameSor Teresaengus_ofac_sdnofac-8155
NK-G3FJ9nVzHKcqsgQ7E9HjunPerson:id3b5e88a6098865e53c0855e52e9d5a4117960814us_trade_cslofac-8155
NK-G3FJ9nVzHKcqsgQ7E9HjunPerson:id9c4d4565e69842ace668b898bf4c005c3dd3d62dengus_ofac_sdnofac-8155
NK-G3FJ9nVzHKcqsgQ7E9HjunPerson:idNumber21446537engus_ofac_sdnofac-8155
NK-G3FJ9nVzHKcqsgQ7E9HjunPerson:lastNameGOMEZ ALVAREZengus_ofac_sdnofac-8155
NK-G3FJ9nVzHKcqsgQ7E9HjunPerson:nameSor Teresa GOMEZ ALVAREZengus_ofac_sdnofac-8155
NK-G3FJ9nVzHKcqsgQ7E9HjunPerson:nameGOMEZ ALVAREZ, Sor Teresaus_trade_cslofac-8155
NK-G3FJ9nVzHKcqsgQ7E9HjunPerson:passportNumber21446537engus_ofac_sdnofac-8155
NK-G3FJ9nVzHKcqsgQ7E9HjunPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8155engus_ofac_sdnofac-8155
NK-G3FJ9nVzHKcqsgQ7E9HjunPerson:topicssanctionengus_ofac_sdnofac-8155
NK-G3FJ9nVzHKcqsgQ7E9HjunPerson:topicssanctionus_trade_cslofac-8155
NK-G3FJ9nVzHKcqsgQ7E9HjunPerson:weakAliasLA NEGRAengus_ofac_sdnofac-8155
  • Previous
  • 1 - 15 of 15
  • Next