Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:addressCalle Delante No. 1806, Colonia Miguel Hidalgo, Ensenadaengus_ofac_sdnofac-12527
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:addressCalle Amapola No. 21, Colonia Diez de Mayo, Culiacan de Rosales, Culiacanengus_ofac_sdnofac-12527
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:addressCalle Paseo Humaya No. 1466, Colonia Rincon de Guadalupe, Culiacanengus_ofac_sdnofac-12527
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:addressEntityaddr-244e62be60820237a62e194cb13587fad793afa7engus_ofac_sdnofac-12527
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:addressEntityaddr-d2d738a8acdbe3701f21f535c81f56ed2058e273engus_ofac_sdnofac-12527
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:addressEntityaddr-3bbc82f8b77285de51b2ca77bfa421b133674ffcengus_ofac_sdnofac-12527
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:birthDate1980-03-31engus_ofac_sdnofac-12527
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:birthPlaceBaja California Sur, Mexicoengus_ofac_sdnofac-12527
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:countrymxengus_ofac_sdnofac-12527
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:firstNameSergioengus_ofac_sdnofac-12527
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:id9b55ac916a642e81218d369b7e527874dd9233bfus_trade_cslofac-12527
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:idc355702f4feb05465340a0b9dabbcedbfa61d956engus_ofac_sdnofac-12527
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:idNumberAEOS800331HBSVJR06engus_ofac_sdnofac-12527
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:lastNameAVENDANO OJEDAengus_ofac_sdnofac-12527
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:nameSergio AVENDANO OJEDAengus_ofac_sdnofac-12527
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:nameAVENDANO OJEDA, Sergious_trade_cslofac-12527
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:nationalitymxengus_ofac_sdnofac-12527
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12527engus_ofac_sdnofac-12527
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:taxNumberAEOS-800331-QH2engus_ofac_sdnofac-12527
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:topicssanctionengus_ofac_sdnofac-12527
NK-GDJjCj7xxg6BcAr2rwY2PqPerson:topicssanctionus_trade_cslofac-12527
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