Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SHkYUqHbQ8dV7RdGbavJAZPerson:addressCarrera 41, No. 29A-29, Maranillaengus_ofac_sdnofac-11893
NK-SHkYUqHbQ8dV7RdGbavJAZPerson:addressEntityaddr-b560a792608c5aa0f326eb2832fa75549fa5333fengus_ofac_sdnofac-11893
NK-SHkYUqHbQ8dV7RdGbavJAZPerson:birthDate1979-04-23engus_ofac_sdnofac-11893
NK-SHkYUqHbQ8dV7RdGbavJAZPerson:birthPlaceColombiaengus_ofac_sdnofac-11893
NK-SHkYUqHbQ8dV7RdGbavJAZPerson:countrycoengus_ofac_sdnofac-11893
NK-SHkYUqHbQ8dV7RdGbavJAZPerson:firstNameGonzalo Albertoengus_ofac_sdnofac-11893
NK-SHkYUqHbQ8dV7RdGbavJAZPerson:id1ad362d8e22235a6a19310d173cc26b52d22f891us_trade_cslofac-11893
NK-SHkYUqHbQ8dV7RdGbavJAZPerson:iddb677496c329a8bbb5274c61a796496b7614acd0engus_ofac_sdnofac-11893
NK-SHkYUqHbQ8dV7RdGbavJAZPerson:idNumber70729968engus_ofac_sdnofac-11893
NK-SHkYUqHbQ8dV7RdGbavJAZPerson:lastNameMEJIA VALENCIAengus_ofac_sdnofac-11893
NK-SHkYUqHbQ8dV7RdGbavJAZPerson:nameGonzalo Alberto MEJIA VALENCIAengus_ofac_sdnofac-11893
NK-SHkYUqHbQ8dV7RdGbavJAZPerson:nameMEJIA VALENCIA, Gonzalo Albertous_trade_cslofac-11893
NK-SHkYUqHbQ8dV7RdGbavJAZPerson:nationalitycoengus_ofac_sdnofac-11893
NK-SHkYUqHbQ8dV7RdGbavJAZPerson:passportNumberAJ441012engus_ofac_sdnofac-11893
NK-SHkYUqHbQ8dV7RdGbavJAZPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11893engus_ofac_sdnofac-11893
NK-SHkYUqHbQ8dV7RdGbavJAZPerson:topicssanctionus_trade_cslofac-11893
NK-SHkYUqHbQ8dV7RdGbavJAZPerson:topicssanctionengus_ofac_sdnofac-11893
  • 1 - 17 of 17
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