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-Np63MAAt6HyE3gmYVpVoDJ	`Person:address`	Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas	eng	us_ofac_sdn	ofac-30682	2023-11-17
NK-Np63MAAt6HyE3gmYVpVoDJ	`Person:addressEntity`	addr-5f2175aa33e85305d3c410d05bfe28aa648180b2	eng	us_ofac_sdn	ofac-30682	2023-11-02
NK-Np63MAAt6HyE3gmYVpVoDJ	`Person:birthDate`	1988-07-03	eng	us_ofac_sdn	ofac-30682	2023-04-20
NK-Np63MAAt6HyE3gmYVpVoDJ	`Person:country`	ve	eng	us_ofac_sdn	ofac-30682	2023-04-20
NK-Np63MAAt6HyE3gmYVpVoDJ	`Person:fatherName`	CORNIELLES	eng	us_ofac_sdn	ofac-30682	2023-04-20
NK-Np63MAAt6HyE3gmYVpVoDJ	`Person:firstName`	Lorena	eng	us_ofac_sdn	ofac-30682	2023-04-20
NK-Np63MAAt6HyE3gmYVpVoDJ	`Person:gender`	female	eng	us_ofac_sdn	ofac-30682	2023-04-20
NK-Np63MAAt6HyE3gmYVpVoDJ	`Person:id`	4cc7196cf4bee1f8a2f4affe8c2ef2a0c61afcff	eng	us_ofac_sdn	ofac-30682	2023-11-17
NK-Np63MAAt6HyE3gmYVpVoDJ	`Person:id`	9995502596547322de856b023a72272cbe3d2fef		us_trade_csl	ofac-30682	2024-05-07
NK-Np63MAAt6HyE3gmYVpVoDJ	`Person:idNumber`	V-18967792	eng	us_ofac_sdn	ofac-30682	2023-04-20
NK-Np63MAAt6HyE3gmYVpVoDJ	`Person:motherName`	RUIZ	eng	us_ofac_sdn	ofac-30682	2023-04-20
NK-Np63MAAt6HyE3gmYVpVoDJ	`Person:name`	CORNIELLES RUIZ, Lorena Carolina		us_trade_csl	ofac-30682	2024-05-07
NK-Np63MAAt6HyE3gmYVpVoDJ	`Person:name`	Lorena Carolina CORNIELLES RUIZ	eng	us_ofac_sdn	ofac-30682	2023-04-20
NK-Np63MAAt6HyE3gmYVpVoDJ	`Person:nationality`	ve	eng	us_ofac_sdn	ofac-30682	2023-04-20
NK-Np63MAAt6HyE3gmYVpVoDJ	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30682	eng	us_ofac_sdn	ofac-30682	2023-04-20
NK-Np63MAAt6HyE3gmYVpVoDJ	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-30682	2023-04-20
NK-Np63MAAt6HyE3gmYVpVoDJ	`Person:topics`	sanction		us_trade_csl	ofac-30682	2024-05-07

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