Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SAqifPZpoDBeKP9BbVj2i4Person:addressCalle 119A No. 48-83 apto. 405, Bogotaengus_ofac_sdnofac-11807
NK-SAqifPZpoDBeKP9BbVj2i4Person:addressEntityaddr-1a6c75988b4508888f0bd4f913587e1f7bdc2d3cengus_ofac_sdnofac-11807
NK-SAqifPZpoDBeKP9BbVj2i4Person:birthDate1965-01-04engus_ofac_sdnofac-11807
NK-SAqifPZpoDBeKP9BbVj2i4Person:countrycoengus_ofac_sdnofac-11807
NK-SAqifPZpoDBeKP9BbVj2i4Person:firstNameElkin Alexisengus_ofac_sdnofac-11807
NK-SAqifPZpoDBeKP9BbVj2i4Person:idcd491b0396dd583fb1f70c8d06e3ec15da122256engus_ofac_sdnofac-11807
NK-SAqifPZpoDBeKP9BbVj2i4Person:idb5a47b867c6a053107ed090e5758ee75f21dba53us_trade_cslofac-11807
NK-SAqifPZpoDBeKP9BbVj2i4Person:idNumber79368275engus_ofac_sdnofac-11807
NK-SAqifPZpoDBeKP9BbVj2i4Person:lastNameSANCHEZ SILVAengus_ofac_sdnofac-11807
NK-SAqifPZpoDBeKP9BbVj2i4Person:nameElkin Alexis SANCHEZ SILVAengus_ofac_sdnofac-11807
NK-SAqifPZpoDBeKP9BbVj2i4Person:nameSANCHEZ SILVA, Elkin Alexisus_trade_cslofac-11807
NK-SAqifPZpoDBeKP9BbVj2i4Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11807engus_ofac_sdnofac-11807
NK-SAqifPZpoDBeKP9BbVj2i4Person:topicssanctionengus_ofac_sdnofac-11807
NK-SAqifPZpoDBeKP9BbVj2i4Person:topicssanctionus_trade_cslofac-11807
  • 1 - 14 of 14
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting