Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-JezQj5hqHAcmbLNBh4vsikPerson:addressc/o GAVIOTAS LTDA.engus_ofac_sdnofac-9993
NK-JezQj5hqHAcmbLNBh4vsikPerson:addressEntityaddr-0bea78dce77fbf1c7972276274fb7ef0ef8de6efengus_ofac_sdnofac-9993
NK-JezQj5hqHAcmbLNBh4vsikPerson:birthDate1957-04-25engus_ofac_sdnofac-9993
NK-JezQj5hqHAcmbLNBh4vsikPerson:birthPlaceCartago, Valleengus_ofac_sdnofac-9993
NK-JezQj5hqHAcmbLNBh4vsikPerson:countrycoengus_ofac_sdnofac-9993
NK-JezQj5hqHAcmbLNBh4vsikPerson:firstNameYolanda Sofiaengus_ofac_sdnofac-9993
NK-JezQj5hqHAcmbLNBh4vsikPerson:idbb5e7f568cf3b9db3dd6e3c1d73ff868e0b5862eus_trade_cslofac-9993
NK-JezQj5hqHAcmbLNBh4vsikPerson:id81d9f275d3ca2cc4f624e0d3f045aa8cfc37800fengus_ofac_sdnofac-9993
NK-JezQj5hqHAcmbLNBh4vsikPerson:idNumber31399608engus_ofac_sdnofac-9993
NK-JezQj5hqHAcmbLNBh4vsikPerson:lastNameCANO ALZATEengus_ofac_sdnofac-9993
NK-JezQj5hqHAcmbLNBh4vsikPerson:nameYolanda Sofia CANO ALZATEengus_ofac_sdnofac-9993
NK-JezQj5hqHAcmbLNBh4vsikPerson:nameCANO ALZATE, Yolanda Sofiaus_trade_cslofac-9993
NK-JezQj5hqHAcmbLNBh4vsikPerson:passportNumberAH506324engus_ofac_sdnofac-9993
NK-JezQj5hqHAcmbLNBh4vsikPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9993engus_ofac_sdnofac-9993
NK-JezQj5hqHAcmbLNBh4vsikPerson:topicssanctionengus_ofac_sdnofac-9993
NK-JezQj5hqHAcmbLNBh4vsikPerson:topicssanctionus_trade_cslofac-9993
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