Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RPRs9TkW3qCARo6Cr5whs4Person:addressCalle Platon 268, Col. Paso Blanco, Ocotlanengus_ofac_sdnofac-15523
NK-RPRs9TkW3qCARo6Cr5whs4Person:addressEntityaddr-ee45bb1983892661ee55730cde8e52d224055491engus_ofac_sdnofac-15523
NK-RPRs9TkW3qCARo6Cr5whs4Person:birthDate1981-10-03engus_ofac_sdnofac-15523
NK-RPRs9TkW3qCARo6Cr5whs4Person:birthPlaceOcotlan, Jalisco, Mexicoengus_ofac_sdnofac-15523
NK-RPRs9TkW3qCARo6Cr5whs4Person:countrymxengus_ofac_sdnofac-15523
NK-RPRs9TkW3qCARo6Cr5whs4Person:firstNameJulioengus_ofac_sdnofac-15523
NK-RPRs9TkW3qCARo6Cr5whs4Person:id8a37f5c026819334e6ada53a9c5fe19108972f37us_trade_cslofac-15523
NK-RPRs9TkW3qCARo6Cr5whs4Person:idb684e895ff4a6e42c7a53be4b66412e58b092e42engus_ofac_sdnofac-15523
NK-RPRs9TkW3qCARo6Cr5whs4Person:lastNameESTRADA GUTIERREZengus_ofac_sdnofac-15523
NK-RPRs9TkW3qCARo6Cr5whs4Person:nameJulio Cesar ESTRADA GUTIERREZengus_ofac_sdnofac-15523
NK-RPRs9TkW3qCARo6Cr5whs4Person:nameESTRADA GUTIERREZ, Julio Cesarus_trade_cslofac-15523
NK-RPRs9TkW3qCARo6Cr5whs4Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15523engus_ofac_sdnofac-15523
NK-RPRs9TkW3qCARo6Cr5whs4Person:topicssanctionengus_ofac_sdnofac-15523
NK-RPRs9TkW3qCARo6Cr5whs4Person:topicssanctionus_trade_cslofac-15523
  • Previous
  • 1 - 14 of 14
  • Next