Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GHvNXRhyme4ZZF2L447xijPerson:addressCalle Siete de Abril No. 5, Colonia Hidalgo, C.P. 42500engus_ofac_sdnofac-11928
NK-GHvNXRhyme4ZZF2L447xijPerson:addressEntityaddr-76ecafe44a6d8799ae2461e988b7d6900669a1feengus_ofac_sdnofac-11928
NK-GHvNXRhyme4ZZF2L447xijPerson:birthDate1967-10-20engus_ofac_sdnofac-11928
NK-GHvNXRhyme4ZZF2L447xijPerson:birthPlaceAcatlan, Hidalgoengus_ofac_sdnofac-11928
NK-GHvNXRhyme4ZZF2L447xijPerson:countrymxengus_ofac_sdnofac-11928
NK-GHvNXRhyme4ZZF2L447xijPerson:firstNameRubenengus_ofac_sdnofac-11928
NK-GHvNXRhyme4ZZF2L447xijPerson:id1527e224e58fa57ea89f1b604b8e30c198e081e0engus_ofac_sdnofac-11928
NK-GHvNXRhyme4ZZF2L447xijPerson:id5d50dd6568e88d0f14280dfa8cbe69479a4a5adbus_trade_cslofac-11928
NK-GHvNXRhyme4ZZF2L447xijPerson:idNumberB4111940engus_ofac_sdnofac-11928
NK-GHvNXRhyme4ZZF2L447xijPerson:idNumberAOIR671020H1374898engus_ofac_sdnofac-11928
NK-GHvNXRhyme4ZZF2L447xijPerson:idNumberACIBRB67102013H701engus_ofac_sdnofac-11928
NK-GHvNXRhyme4ZZF2L447xijPerson:idNumberAOIR671020HHGCBB02engus_ofac_sdnofac-11928
NK-GHvNXRhyme4ZZF2L447xijPerson:lastNameACOSTA IBARRAengus_ofac_sdnofac-11928
NK-GHvNXRhyme4ZZF2L447xijPerson:nameACOSTA IBARRA, Rubenus_trade_cslofac-11928
NK-GHvNXRhyme4ZZF2L447xijPerson:nameRuben ACOSTA IBARRAengus_ofac_sdnofac-11928
NK-GHvNXRhyme4ZZF2L447xijPerson:nationalitymxengus_ofac_sdnofac-11928
NK-GHvNXRhyme4ZZF2L447xijPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11928engus_ofac_sdnofac-11928
NK-GHvNXRhyme4ZZF2L447xijPerson:topicssanctionus_trade_cslofac-11928
NK-GHvNXRhyme4ZZF2L447xijPerson:topicssanctionengus_ofac_sdnofac-11928
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