Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QgERz97u7MCxV6r8CS8YbBPerson:addressCalle Xolmon, Tampaxal, Colonia Aquismon, C.P. 79760engus_ofac_sdnofac-11966
NK-QgERz97u7MCxV6r8CS8YbBPerson:addressEntityaddr-1a43a044c6725aa4f7679b648ab46c17a48481c0engus_ofac_sdnofac-11966
NK-QgERz97u7MCxV6r8CS8YbBPerson:birthDate1976-01-22engus_ofac_sdnofac-11966
NK-QgERz97u7MCxV6r8CS8YbBPerson:birthPlaceSan Luis Potosi, Mexicoengus_ofac_sdnofac-11966
NK-QgERz97u7MCxV6r8CS8YbBPerson:countrymxengus_ofac_sdnofac-11966
NK-QgERz97u7MCxV6r8CS8YbBPerson:firstNameJaimeengus_ofac_sdnofac-11966
NK-QgERz97u7MCxV6r8CS8YbBPerson:idd731293ced98ec93efd4557d011e324e375d287bengus_ofac_sdnofac-11966
NK-QgERz97u7MCxV6r8CS8YbBPerson:id141775a52c33f82c85658e3ed698b2cf1be50dfbus_trade_cslofac-11966
NK-QgERz97u7MCxV6r8CS8YbBPerson:idNumberGODJ760122HSPNRM01engus_ofac_sdnofac-11966
NK-QgERz97u7MCxV6r8CS8YbBPerson:idNumberGODJ760122H24151162engus_ofac_sdnofac-11966
NK-QgERz97u7MCxV6r8CS8YbBPerson:idNumberB8987689engus_ofac_sdnofac-11966
NK-QgERz97u7MCxV6r8CS8YbBPerson:lastNameGONZALEZ DURANengus_ofac_sdnofac-11966
NK-QgERz97u7MCxV6r8CS8YbBPerson:nameJaime GONZALEZ DURANengus_ofac_sdnofac-11966
NK-QgERz97u7MCxV6r8CS8YbBPerson:nameGONZALEZ DURAN, Jaimeus_trade_cslofac-11966
NK-QgERz97u7MCxV6r8CS8YbBPerson:nationalitymxengus_ofac_sdnofac-11966
NK-QgERz97u7MCxV6r8CS8YbBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11966engus_ofac_sdnofac-11966
NK-QgERz97u7MCxV6r8CS8YbBPerson:taxNumberGODJ760122engus_ofac_sdnofac-11966
NK-QgERz97u7MCxV6r8CS8YbBPerson:topicssanctionus_trade_cslofac-11966
NK-QgERz97u7MCxV6r8CS8YbBPerson:topicssanctionengus_ofac_sdnofac-11966
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