Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:address`	C. Gil Fortoul, Centauro A, 5-D, Santa Monica, 1040 Caracas	eng	us_ofac_sdn	ofac-29362	2023-11-17
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:addressEntity`	addr-346e42823562678f9c1fe84dbe0f04b5fc3a56b3	eng	us_ofac_sdn	ofac-29362	2023-11-02
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:birthDate`	1971-11-28	eng	us_ofac_sdn	ofac-29362	2023-04-20
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	ofac-29362	2023-04-20
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:country`	ve	eng	us_ofac_sdn	ofac-29362	2023-04-20
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:country`	ve		ca_dfatd_sema_sanctions	ca-sema-70-ve-reinaldo-enrique-munoz-pedroza	2022-07-15
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:fatherName`	Munoz	eng	us_ofac_sdn	ofac-29362	2023-04-20
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:firstName`	Reinaldo Enrique		ca_dfatd_sema_sanctions	ca-sema-70-ve-reinaldo-enrique-munoz-pedroza	2023-11-05
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:firstName`	Reinaldo	eng	us_ofac_sdn	ofac-29362	2023-04-20
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:gender`	male	eng	us_ofac_sdn	ofac-29362	2023-04-20
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:id`	8ff5d647771cb23a3df9315d132e1004d38e4b25		ca_dfatd_sema_sanctions	ca-sema-70-ve-reinaldo-enrique-munoz-pedroza	2023-11-05
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:id`	c204a621466db4a0a0b16dca760b97099e94e009		us_trade_csl	ofac-29362	2023-08-23
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:id`	954938f96df91b5b149657d9a6ad67de583e98e7	eng	us_ofac_sdn	ofac-29362	2023-11-17
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:idNumber`	V-10869426	eng	us_ofac_sdn	ofac-29362	2023-04-20
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:lastName`	MUÑOZ PEDROZA		ca_dfatd_sema_sanctions	ca-sema-70-ve-reinaldo-enrique-munoz-pedroza	2023-11-05
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:motherName`	Pedroza	eng	us_ofac_sdn	ofac-29362	2023-04-20
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:name`	Reinaldo Enrique MUÑOZ PEDROZA		ca_dfatd_sema_sanctions	ca-sema-70-ve-reinaldo-enrique-munoz-pedroza	2022-07-15
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:name`	Reinaldo Enrique Munoz Pedroza	eng	us_ofac_sdn	ofac-29362	2023-04-20
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:name`	MUNOZ PEDROZA, Reinaldo Enrique		us_trade_csl	ofac-29362	2023-04-20
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:nationality`	ve	eng	us_ofac_sdn	ofac-29362	2023-04-20
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:passportNumber`	138050232	eng	us_ofac_sdn	ofac-29362	2023-04-20
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29362	eng	us_ofac_sdn	ofac-29362	2023-04-20
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:topics`	sanction		ca_dfatd_sema_sanctions	ca-sema-70-ve-reinaldo-enrique-munoz-pedroza	2023-04-20
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:topics`	sanction		us_trade_csl	ofac-29362	2023-08-23
NK-MPD8suJREtkp6MGGJ8s3K3	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-29362	2023-04-20

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