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-GEQaw4n3JXrvwzmQDuiMwU	`Person:birthDate`	1984-11-12	eng	us_ofac_sdn	ofac-23363	2023-04-20
NK-GEQaw4n3JXrvwzmQDuiMwU	`Person:birthPlace`	Distrito Federal, Mexico	eng	us_ofac_sdn	ofac-23363	2023-04-20
NK-GEQaw4n3JXrvwzmQDuiMwU	`Person:country`	mx	eng	us_ofac_sdn	ofac-23363	2023-04-20
NK-GEQaw4n3JXrvwzmQDuiMwU	`Person:fatherName`	PEREZ	eng	us_ofac_sdn	ofac-23363	2023-04-20
NK-GEQaw4n3JXrvwzmQDuiMwU	`Person:firstName`	Jesus	eng	us_ofac_sdn	ofac-23363	2023-04-20
NK-GEQaw4n3JXrvwzmQDuiMwU	`Person:gender`	male	eng	us_ofac_sdn	ofac-23363	2023-04-20
NK-GEQaw4n3JXrvwzmQDuiMwU	`Person:id`	83b8befde24b4d2f0831a5757546eaec09f662d8	eng	us_ofac_sdn	ofac-23363	2023-11-02
NK-GEQaw4n3JXrvwzmQDuiMwU	`Person:id`	17c1ec8c8714d8f299f3324f1b95410622c33970		us_trade_csl	ofac-23363	2024-05-07
NK-GEQaw4n3JXrvwzmQDuiMwU	`Person:idNumber`	PEAJ841112HDFRLS06	eng	us_ofac_sdn	ofac-23363	2023-04-20
NK-GEQaw4n3JXrvwzmQDuiMwU	`Person:motherName`	ALVEAR	eng	us_ofac_sdn	ofac-23363	2023-04-20
NK-GEQaw4n3JXrvwzmQDuiMwU	`Person:name`	PEREZ ALVEAR, Jesus		us_trade_csl	ofac-23363	2024-05-07
NK-GEQaw4n3JXrvwzmQDuiMwU	`Person:name`	Jesus PEREZ ALVEAR	eng	us_ofac_sdn	ofac-23363	2023-04-20
NK-GEQaw4n3JXrvwzmQDuiMwU	`Person:nationality`	mx	eng	us_ofac_sdn	ofac-23363	2023-04-20
NK-GEQaw4n3JXrvwzmQDuiMwU	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23363	eng	us_ofac_sdn	ofac-23363	2023-04-20
NK-GEQaw4n3JXrvwzmQDuiMwU	`Person:taxNumber`	PEAJ-841112-UD1	eng	us_ofac_sdn	ofac-23363	2023-04-20
NK-GEQaw4n3JXrvwzmQDuiMwU	`Person:topics`	sanction		us_trade_csl	ofac-23363	2024-05-07
NK-GEQaw4n3JXrvwzmQDuiMwU	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-23363	2023-04-20
NK-GEQaw4n3JXrvwzmQDuiMwU	`Person:weakAlias`	Chucho Perez	eng	us_ofac_sdn	ofac-23363	2023-04-20

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