Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SKQppcqyKh7cZGeJJXNhYnPerson:birthDate1975-10-18engus_ofac_sdnofac-22424
NK-SKQppcqyKh7cZGeJJXNhYnPerson:birthPlaceIpiales, Narino, Colombiaengus_ofac_sdnofac-22424
NK-SKQppcqyKh7cZGeJJXNhYnPerson:countrycoengus_ofac_sdnofac-22424
NK-SKQppcqyKh7cZGeJJXNhYnPerson:firstNameTitoengus_ofac_sdnofac-22424
NK-SKQppcqyKh7cZGeJJXNhYnPerson:gendermaleengus_ofac_sdnofac-22424
NK-SKQppcqyKh7cZGeJJXNhYnPerson:id5b3478dfe486ed42be82c63a29216b02d022fc39us_trade_cslofac-22424
NK-SKQppcqyKh7cZGeJJXNhYnPerson:id05a4831f3e01972d8f73269293dead80d392323bengus_ofac_sdnofac-22424
NK-SKQppcqyKh7cZGeJJXNhYnPerson:idNumber98337819engus_ofac_sdnofac-22424
NK-SKQppcqyKh7cZGeJJXNhYnPerson:lastNameRUANO YANDUNengus_ofac_sdnofac-22424
NK-SKQppcqyKh7cZGeJJXNhYnPerson:nameTito Aldemar RUANO YANDUNengus_ofac_sdnofac-22424
NK-SKQppcqyKh7cZGeJJXNhYnPerson:nameRUANO YANDUN, Tito Aldemarus_trade_cslofac-22424
NK-SKQppcqyKh7cZGeJJXNhYnPerson:nationalitycoengus_ofac_sdnofac-22424
NK-SKQppcqyKh7cZGeJJXNhYnPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22424engus_ofac_sdnofac-22424
NK-SKQppcqyKh7cZGeJJXNhYnPerson:topicssanctionengus_ofac_sdnofac-22424
NK-SKQppcqyKh7cZGeJJXNhYnPerson:topicssanctionus_trade_cslofac-22424
NK-SKQppcqyKh7cZGeJJXNhYnPerson:weakAliasDon Titoengus_ofac_sdnofac-22424
NK-SKQppcqyKh7cZGeJJXNhYnPerson:weakAliasDon Tengus_ofac_sdnofac-22424
NK-SKQppcqyKh7cZGeJJXNhYnPerson:weakAliasDON TIengus_ofac_sdnofac-22424
  • 1 - 18 of 18
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