Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-S9EgK7gBXG6NPMBAbC45onPerson:birthDate1987-04-18engus_ofac_sdnofac-16553
NK-S9EgK7gBXG6NPMBAbC45onPerson:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-16553
NK-S9EgK7gBXG6NPMBAbC45onPerson:countrymxengus_ofac_sdnofac-16553
NK-S9EgK7gBXG6NPMBAbC45onPerson:firstNameVictorengus_ofac_sdnofac-16553
NK-S9EgK7gBXG6NPMBAbC45onPerson:gendermaleengus_ofac_sdnofac-16553
NK-S9EgK7gBXG6NPMBAbC45onPerson:ida57a41ba2daa24fc73f8ac11c0a868695653d8ffus_trade_cslofac-16553
NK-S9EgK7gBXG6NPMBAbC45onPerson:idf09371319ad3be23e554d73438def440e891f3ebengus_ofac_sdnofac-16553
NK-S9EgK7gBXG6NPMBAbC45onPerson:idNumberFEBV870418HSLLLC07engus_ofac_sdnofac-16553
NK-S9EgK7gBXG6NPMBAbC45onPerson:lastNameFELIX BELTRANengus_ofac_sdnofac-16553
NK-S9EgK7gBXG6NPMBAbC45onPerson:nameFELIX BELTRAN, Victor Manuelus_trade_cslofac-16553
NK-S9EgK7gBXG6NPMBAbC45onPerson:nameVictor Manuel FELIX BELTRANengus_ofac_sdnofac-16553
NK-S9EgK7gBXG6NPMBAbC45onPerson:nationalitymxengus_ofac_sdnofac-16553
NK-S9EgK7gBXG6NPMBAbC45onPerson:passportNumber07040063285engus_ofac_sdnofac-16553
NK-S9EgK7gBXG6NPMBAbC45onPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16553engus_ofac_sdnofac-16553
NK-S9EgK7gBXG6NPMBAbC45onPerson:taxNumberFEBV870418DW2engus_ofac_sdnofac-16553
NK-S9EgK7gBXG6NPMBAbC45onPerson:topicssanctionus_trade_cslofac-16553
NK-S9EgK7gBXG6NPMBAbC45onPerson:topicssanctionengus_ofac_sdnofac-16553
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