Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-JMTCPCzyvYz7eFEbiLT9RsPerson:birthDate1971-05-07engus_ofac_sdnofac-16966
NK-JMTCPCzyvYz7eFEbiLT9RsPerson:birthPlaceEnvigado, Antioquia, Colombiaengus_ofac_sdnofac-16966
NK-JMTCPCzyvYz7eFEbiLT9RsPerson:countrycoengus_ofac_sdnofac-16966
NK-JMTCPCzyvYz7eFEbiLT9RsPerson:firstNameOscarengus_ofac_sdnofac-16966
NK-JMTCPCzyvYz7eFEbiLT9RsPerson:id928a9df721f5dbb26c3168302241cfc799a66dd3engus_ofac_sdnofac-16966
NK-JMTCPCzyvYz7eFEbiLT9RsPerson:id9fac372a3727d657e7c35bd3e6547ce353ff093dus_trade_cslofac-16966
NK-JMTCPCzyvYz7eFEbiLT9RsPerson:idNumber98564040engus_ofac_sdnofac-16966
NK-JMTCPCzyvYz7eFEbiLT9RsPerson:lastNameECHEVERRI PAREJAengus_ofac_sdnofac-16966
NK-JMTCPCzyvYz7eFEbiLT9RsPerson:nameECHEVERRI PAREJA, Oscar Alonsous_trade_cslofac-16966
NK-JMTCPCzyvYz7eFEbiLT9RsPerson:nameOscar Alonso ECHEVERRI PAREJAengus_ofac_sdnofac-16966
NK-JMTCPCzyvYz7eFEbiLT9RsPerson:nationalitycoengus_ofac_sdnofac-16966
NK-JMTCPCzyvYz7eFEbiLT9RsPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16966engus_ofac_sdnofac-16966
NK-JMTCPCzyvYz7eFEbiLT9RsPerson:topicssanctionus_trade_cslofac-16966
NK-JMTCPCzyvYz7eFEbiLT9RsPerson:topicssanctionengus_ofac_sdnofac-16966
NK-JMTCPCzyvYz7eFEbiLT9RsPerson:weakAliasMOSCOengus_ofac_sdnofac-16966
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