Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SDynQqx4DcX2TywnnUhjHBPerson:aliasAdelmo Flores Nunezengus_ofac_sdnofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:aliasAdelmo Flores NÚÑEZengus_ofac_sdnofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:birthDate1970-12-15engus_ofac_sdnofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:birthPlaceChoix, Sinaloa, Mexicoengus_ofac_sdnofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:countrymxengus_ofac_sdnofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:fatherNameFloresengus_ofac_sdnofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:fatherNameNunezengus_ofac_sdnofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:fatherNameNÚÑEZengus_ofac_sdnofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:firstNameAdelmoengus_ofac_sdnofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:gendermaleengus_ofac_sdnofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:id0eafd45695ca773ad2a96ac45a7543a2f1aebdf6us_trade_cslofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:id23037ce85dcc6e38b7a4af37d8e925e9737fdfeaengus_ofac_sdnofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:idNumberNUMA701215HSLXLD02engus_ofac_sdnofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:motherNameNÚÑEZengus_ofac_sdnofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:motherNameNunezengus_ofac_sdnofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:motherNameMolinaengus_ofac_sdnofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:nameAdelmo NÚÑEZ Molinaengus_ofac_sdnofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:nameNUNEZ MOLINA, Adelmous_trade_cslofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:nameAdelmo Nunez Molinaengus_ofac_sdnofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:nationalitymxengus_ofac_sdnofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26162engus_ofac_sdnofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:topicssanctionengus_ofac_sdnofac-26162
NK-SDynQqx4DcX2TywnnUhjHBPerson:topicssanctionus_trade_cslofac-26162
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