Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-PNDzcRnDQE7nn7TtAT4EsnPerson:addressGuadalajaraengus_ofac_sdnofac-25749
NK-PNDzcRnDQE7nn7TtAT4EsnPerson:addressEntityaddr-11252bee603050a39301f4f52794ce28280ff0fbengus_ofac_sdnofac-25749
NK-PNDzcRnDQE7nn7TtAT4EsnPerson:birthDate1974-06-22engus_ofac_sdnofac-25749
NK-PNDzcRnDQE7nn7TtAT4EsnPerson:birthPlaceMichoacan de Ocampo, Mexicoengus_ofac_sdnofac-25749
NK-PNDzcRnDQE7nn7TtAT4EsnPerson:countrymxengus_ofac_sdnofac-25749
NK-PNDzcRnDQE7nn7TtAT4EsnPerson:fatherNameGONZALEZengus_ofac_sdnofac-25749
NK-PNDzcRnDQE7nn7TtAT4EsnPerson:firstNameErikaengus_ofac_sdnofac-25749
NK-PNDzcRnDQE7nn7TtAT4EsnPerson:genderfemaleengus_ofac_sdnofac-25749
NK-PNDzcRnDQE7nn7TtAT4EsnPerson:idaaa4da0fd01ff20fd03ae185991b2f4c2832c20bus_trade_cslofac-25749
NK-PNDzcRnDQE7nn7TtAT4EsnPerson:idd0adf04938a020b356a1e8918b9b148250f183ccengus_ofac_sdnofac-25749
NK-PNDzcRnDQE7nn7TtAT4EsnPerson:idNumberGOVE740622MMNNLR00engus_ofac_sdnofac-25749
NK-PNDzcRnDQE7nn7TtAT4EsnPerson:motherNameVALENCIAengus_ofac_sdnofac-25749
NK-PNDzcRnDQE7nn7TtAT4EsnPerson:nameGONZALEZ VALENCIA, Erikaus_trade_cslofac-25749
NK-PNDzcRnDQE7nn7TtAT4EsnPerson:nameErika GONZALEZ VALENCIAengus_ofac_sdnofac-25749
NK-PNDzcRnDQE7nn7TtAT4EsnPerson:nationalitymxengus_ofac_sdnofac-25749
NK-PNDzcRnDQE7nn7TtAT4EsnPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25749engus_ofac_sdnofac-25749
NK-PNDzcRnDQE7nn7TtAT4EsnPerson:topicssanctionengus_ofac_sdnofac-25749
NK-PNDzcRnDQE7nn7TtAT4EsnPerson:topicssanctionus_trade_cslofac-25749
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