Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Q9XnLzTXLgzowQQBhSwtWXPerson:addressCalle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopanengus_ofac_sdnofac-15843
NK-Q9XnLzTXLgzowQQBhSwtWXPerson:addressEntityaddr-5ebd75d045fadbb9b625801dbe7a9f136a990230engus_ofac_sdnofac-15843
NK-Q9XnLzTXLgzowQQBhSwtWXPerson:aliasErick Rene CALDERON SANCHEZengus_ofac_sdnofac-15843
NK-Q9XnLzTXLgzowQQBhSwtWXPerson:birthDate1974-01-31engus_ofac_sdnofac-15843
NK-Q9XnLzTXLgzowQQBhSwtWXPerson:birthPlaceGuerrero, Mexicoengus_ofac_sdnofac-15843
NK-Q9XnLzTXLgzowQQBhSwtWXPerson:countrymxengus_ofac_sdnofac-15843
NK-Q9XnLzTXLgzowQQBhSwtWXPerson:firstNameArnoldoengus_ofac_sdnofac-15843
NK-Q9XnLzTXLgzowQQBhSwtWXPerson:firstNameErickengus_ofac_sdnofac-15843
NK-Q9XnLzTXLgzowQQBhSwtWXPerson:id646a2180f091d4f0ac640fa0b50559edcbffda1aengus_ofac_sdnofac-15843
NK-Q9XnLzTXLgzowQQBhSwtWXPerson:idda4790ab59b48f40d805a7acba3754fdbc7b7329us_trade_cslofac-15843
NK-Q9XnLzTXLgzowQQBhSwtWXPerson:idNumberVISA740131HGRLNR07engus_ofac_sdnofac-15843
NK-Q9XnLzTXLgzowQQBhSwtWXPerson:lastNameVILLA SANCHEZengus_ofac_sdnofac-15843
NK-Q9XnLzTXLgzowQQBhSwtWXPerson:lastNameCALDERON SANCHEZengus_ofac_sdnofac-15843
NK-Q9XnLzTXLgzowQQBhSwtWXPerson:nameVILLA SANCHEZ, Arnoldous_trade_cslofac-15843
NK-Q9XnLzTXLgzowQQBhSwtWXPerson:nameArnoldo VILLA SANCHEZengus_ofac_sdnofac-15843
NK-Q9XnLzTXLgzowQQBhSwtWXPerson:nationalitymxengus_ofac_sdnofac-15843
NK-Q9XnLzTXLgzowQQBhSwtWXPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15843engus_ofac_sdnofac-15843
NK-Q9XnLzTXLgzowQQBhSwtWXPerson:taxNumber39037400668engus_ofac_sdnofac-15843
NK-Q9XnLzTXLgzowQQBhSwtWXPerson:topicssanctionus_trade_cslofac-15843
NK-Q9XnLzTXLgzowQQBhSwtWXPerson:topicssanctionengus_ofac_sdnofac-15843
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