Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Stanuk98dhrLkJiX5bPputPerson:addressCarrera 42 No. 5B-81, Caliengus_ofac_sdnofac-7308
NK-Stanuk98dhrLkJiX5bPputPerson:addressc/o ARIZONA S.A., Cartagoengus_ofac_sdnofac-7308
NK-Stanuk98dhrLkJiX5bPputPerson:addressc/o MAQUINARIA TECNICA Y TIERRAS LTDA., Caliengus_ofac_sdnofac-7308
NK-Stanuk98dhrLkJiX5bPputPerson:addressCarrera 8N No. 17A-12, Cartagoengus_ofac_sdnofac-7308
NK-Stanuk98dhrLkJiX5bPputPerson:addressEntityaddr-e5281b496f952ab6ae36d5df116cd1d9a2382102engus_ofac_sdnofac-7308
NK-Stanuk98dhrLkJiX5bPputPerson:addressEntityaddr-1a432522532964a40a16bd67586a3ec4bd6883eaengus_ofac_sdnofac-7308
NK-Stanuk98dhrLkJiX5bPputPerson:addressEntityaddr-4a0be6355812ce33402f9d06982743ae9b70c742engus_ofac_sdnofac-7308
NK-Stanuk98dhrLkJiX5bPputPerson:addressEntityaddr-6df0af896d210fd0fa3e09412ccfd3666f9e288aengus_ofac_sdnofac-7308
NK-Stanuk98dhrLkJiX5bPputPerson:countrycoengus_ofac_sdnofac-7308
NK-Stanuk98dhrLkJiX5bPputPerson:firstNameJairo Joseengus_ofac_sdnofac-7308
NK-Stanuk98dhrLkJiX5bPputPerson:idb5cca4bd23441c5c2bb12b7e806a94aa6fb12856engus_ofac_sdnofac-7308
NK-Stanuk98dhrLkJiX5bPputPerson:ide2016e93511c510e1f957747bfb0c59ee3594fabus_trade_cslofac-7308
NK-Stanuk98dhrLkJiX5bPputPerson:idNumber13809079engus_ofac_sdnofac-7308
NK-Stanuk98dhrLkJiX5bPputPerson:lastNameHURTADO ROMEROengus_ofac_sdnofac-7308
NK-Stanuk98dhrLkJiX5bPputPerson:nameHURTADO ROMERO, Jairo Joseus_trade_cslofac-7308
NK-Stanuk98dhrLkJiX5bPputPerson:nameJairo Jose HURTADO ROMEROengus_ofac_sdnofac-7308
NK-Stanuk98dhrLkJiX5bPputPerson:passportNumber13809079engus_ofac_sdnofac-7308
NK-Stanuk98dhrLkJiX5bPputPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7308engus_ofac_sdnofac-7308
NK-Stanuk98dhrLkJiX5bPputPerson:topicssanctionengus_ofac_sdnofac-7308
NK-Stanuk98dhrLkJiX5bPputPerson:topicssanctionus_trade_cslofac-7308
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