Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MDcsMMmfjZfP5gF6N2N8DcPerson:birthDate1956-12-31engus_ofac_sdnofac-20152
NK-MDcsMMmfjZfP5gF6N2N8DcPerson:birthPlaceMedellin, Antioquia, Colombiaengus_ofac_sdnofac-20152
NK-MDcsMMmfjZfP5gF6N2N8DcPerson:countrycoengus_ofac_sdnofac-20152
NK-MDcsMMmfjZfP5gF6N2N8DcPerson:fatherNameAlvarezengus_ofac_sdnofac-20152
NK-MDcsMMmfjZfP5gF6N2N8DcPerson:firstNameSantiagoengus_ofac_sdnofac-20152
NK-MDcsMMmfjZfP5gF6N2N8DcPerson:gendermaleengus_ofac_sdnofac-20152
NK-MDcsMMmfjZfP5gF6N2N8DcPerson:id4c07a143ec638b176fcd451a61a8741e07a0d15cengus_ofac_sdnofac-20152
NK-MDcsMMmfjZfP5gF6N2N8DcPerson:id4f1330c588712a1a5d66ca90de7f7e3d476628f1us_trade_cslofac-20152
NK-MDcsMMmfjZfP5gF6N2N8DcPerson:idNumber70118888engus_ofac_sdnofac-20152
NK-MDcsMMmfjZfP5gF6N2N8DcPerson:motherNameCastroengus_ofac_sdnofac-20152
NK-MDcsMMmfjZfP5gF6N2N8DcPerson:nameSantiago Alvarez Castroengus_ofac_sdnofac-20152
NK-MDcsMMmfjZfP5gF6N2N8DcPerson:nameALVAREZ CASTRO, Santiagous_trade_cslofac-20152
NK-MDcsMMmfjZfP5gF6N2N8DcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20152engus_ofac_sdnofac-20152
NK-MDcsMMmfjZfP5gF6N2N8DcPerson:topicssanctionengus_ofac_sdnofac-20152
NK-MDcsMMmfjZfP5gF6N2N8DcPerson:topicssanctionus_trade_cslofac-20152
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