Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-JCmEDSqeJuRXAGuKboRQa2Person:addressc/o HERJEZ LTDA., Bogotaengus_ofac_sdnofac-11813
NK-JCmEDSqeJuRXAGuKboRQa2Person:addressEntityaddr-d5a1236db99323db027ce07be43d9fcf08a1725eengus_ofac_sdnofac-11813
NK-JCmEDSqeJuRXAGuKboRQa2Person:birthDate1968-08-07engus_ofac_sdnofac-11813
NK-JCmEDSqeJuRXAGuKboRQa2Person:birthPlaceBogota, Colombiaengus_ofac_sdnofac-11813
NK-JCmEDSqeJuRXAGuKboRQa2Person:countrycoengus_ofac_sdnofac-11813
NK-JCmEDSqeJuRXAGuKboRQa2Person:firstNameOscar Albertoengus_ofac_sdnofac-11813
NK-JCmEDSqeJuRXAGuKboRQa2Person:id5d3813a27856060028cfe82ee7e4d0ecc39f148dengus_ofac_sdnofac-11813
NK-JCmEDSqeJuRXAGuKboRQa2Person:idce250927b80cd2b125a0dce1e5e8b121b7fa89e4us_trade_cslofac-11813
NK-JCmEDSqeJuRXAGuKboRQa2Person:idNumber79133740engus_ofac_sdnofac-11813
NK-JCmEDSqeJuRXAGuKboRQa2Person:lastNameJEREZ PINEDAengus_ofac_sdnofac-11813
NK-JCmEDSqeJuRXAGuKboRQa2Person:nameOscar Alberto JEREZ PINEDAengus_ofac_sdnofac-11813
NK-JCmEDSqeJuRXAGuKboRQa2Person:nameJEREZ PINEDA, Oscar Albertous_trade_cslofac-11813
NK-JCmEDSqeJuRXAGuKboRQa2Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11813engus_ofac_sdnofac-11813
NK-JCmEDSqeJuRXAGuKboRQa2Person:topicssanctionengus_ofac_sdnofac-11813
NK-JCmEDSqeJuRXAGuKboRQa2Person:topicssanctionus_trade_cslofac-11813
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