Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NRdnbrMvjgRvb328yVykQWPerson:addressPasaje Vincente Morales, Poblacion 11 de Septiembre, Aricaengus_ofac_sdnofac-11396
NK-NRdnbrMvjgRvb328yVykQWPerson:addressc/o ORIENTE CONTRATISTAS GENERALES S.A., Trujilloengus_ofac_sdnofac-11396
NK-NRdnbrMvjgRvb328yVykQWPerson:addressEntityaddr-4489f59f328274d3f30f9ffb73d63fa6076612e5engus_ofac_sdnofac-11396
NK-NRdnbrMvjgRvb328yVykQWPerson:addressEntityaddr-4c6884d412b569019f701b0a33f3c031b5cf8e4eengus_ofac_sdnofac-11396
NK-NRdnbrMvjgRvb328yVykQWPerson:birthDate1948-02-26engus_ofac_sdnofac-11396
NK-NRdnbrMvjgRvb328yVykQWPerson:countrypeengus_ofac_sdnofac-11396
NK-NRdnbrMvjgRvb328yVykQWPerson:countryclengus_ofac_sdnofac-11396
NK-NRdnbrMvjgRvb328yVykQWPerson:firstNameJorgeengus_ofac_sdnofac-11396
NK-NRdnbrMvjgRvb328yVykQWPerson:iddc7dfe490aca52f15a99d251fee3e6fcddf54fa2engus_ofac_sdnofac-11396
NK-NRdnbrMvjgRvb328yVykQWPerson:id9336a5cece55e90cb6e598a4de94229ddfa52af3us_trade_cslofac-11396
NK-NRdnbrMvjgRvb328yVykQWPerson:idNumber52249376engus_ofac_sdnofac-11396
NK-NRdnbrMvjgRvb328yVykQWPerson:lastNamePORTILLA BARRAZAengus_ofac_sdnofac-11396
NK-NRdnbrMvjgRvb328yVykQWPerson:nameJorge PORTILLA BARRAZAengus_ofac_sdnofac-11396
NK-NRdnbrMvjgRvb328yVykQWPerson:namePORTILLA BARRAZA, Jorgeus_trade_cslofac-11396
NK-NRdnbrMvjgRvb328yVykQWPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11396engus_ofac_sdnofac-11396
NK-NRdnbrMvjgRvb328yVykQWPerson:topicssanctionengus_ofac_sdnofac-11396
NK-NRdnbrMvjgRvb328yVykQWPerson:topicssanctionus_trade_cslofac-11396
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