Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-N9VQK4j3EqtjaH8fiLwjxUPerson:addressC Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, 45050 Zapopanengus_ofac_sdnofac-21026
NK-N9VQK4j3EqtjaH8fiLwjxUPerson:addressEntityaddr-82d61a75efb3f3d67ba648f97959c33fe3b05225engus_ofac_sdnofac-21026
NK-N9VQK4j3EqtjaH8fiLwjxUPerson:birthDate1977-12-14engus_ofac_sdnofac-21026
NK-N9VQK4j3EqtjaH8fiLwjxUPerson:birthPlaceTepic, Nayarit, Mexicoengus_ofac_sdnofac-21026
NK-N9VQK4j3EqtjaH8fiLwjxUPerson:countrymxengus_ofac_sdnofac-21026
NK-N9VQK4j3EqtjaH8fiLwjxUPerson:fatherNameFLORESengus_ofac_sdnofac-21026
NK-N9VQK4j3EqtjaH8fiLwjxUPerson:firstNameMoisesengus_ofac_sdnofac-21026
NK-N9VQK4j3EqtjaH8fiLwjxUPerson:gendermaleengus_ofac_sdnofac-21026
NK-N9VQK4j3EqtjaH8fiLwjxUPerson:id4fee68c9a8c21e3059b9be3ed07380ad74176f9dus_trade_cslofac-21026
NK-N9VQK4j3EqtjaH8fiLwjxUPerson:ide0e7440316be68ca4ecf1ab609911b2e6529cc37engus_ofac_sdnofac-21026
NK-N9VQK4j3EqtjaH8fiLwjxUPerson:idNumberFLESMS77121418H100engus_ofac_sdnofac-21026
NK-N9VQK4j3EqtjaH8fiLwjxUPerson:idNumberFOEM771214HNTLSS07engus_ofac_sdnofac-21026
NK-N9VQK4j3EqtjaH8fiLwjxUPerson:motherNameESPARZAengus_ofac_sdnofac-21026
NK-N9VQK4j3EqtjaH8fiLwjxUPerson:nameFLORES ESPARZA, Moisesus_trade_cslofac-21026
NK-N9VQK4j3EqtjaH8fiLwjxUPerson:nameMoises FLORES ESPARZAengus_ofac_sdnofac-21026
NK-N9VQK4j3EqtjaH8fiLwjxUPerson:nationalitymxengus_ofac_sdnofac-21026
NK-N9VQK4j3EqtjaH8fiLwjxUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21026engus_ofac_sdnofac-21026
NK-N9VQK4j3EqtjaH8fiLwjxUPerson:taxNumberFOEM7712145E7engus_ofac_sdnofac-21026
NK-N9VQK4j3EqtjaH8fiLwjxUPerson:topicssanctionengus_ofac_sdnofac-21026
NK-N9VQK4j3EqtjaH8fiLwjxUPerson:topicssanctionus_trade_cslofac-21026
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