Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TXQ9c7WSj5CSLpWoqcQKQAPerson:address81960 Genaro Estradaengus_ofac_sdnofac-21581
NK-TXQ9c7WSj5CSLpWoqcQKQAPerson:addressEntityaddr-4ffc7c77e253966592befefd6c7dffbc027ccf98engus_ofac_sdnofac-21581
NK-TXQ9c7WSj5CSLpWoqcQKQAPerson:birthDate1980-11-01engus_ofac_sdnofac-21581
NK-TXQ9c7WSj5CSLpWoqcQKQAPerson:birthPlaceSinaloa, Sinaloa, Mexicoengus_ofac_sdnofac-21581
NK-TXQ9c7WSj5CSLpWoqcQKQAPerson:countrymxengus_ofac_sdnofac-21581
NK-TXQ9c7WSj5CSLpWoqcQKQAPerson:fatherNameRiveraengus_ofac_sdnofac-21581
NK-TXQ9c7WSj5CSLpWoqcQKQAPerson:firstNameReynaengus_ofac_sdnofac-21581
NK-TXQ9c7WSj5CSLpWoqcQKQAPerson:genderfemaleengus_ofac_sdnofac-21581
NK-TXQ9c7WSj5CSLpWoqcQKQAPerson:idf0087bbc73a59ac56c87399275733c2a559e53deus_trade_cslofac-21581
NK-TXQ9c7WSj5CSLpWoqcQKQAPerson:id4b53b53f2cf9e70b16c6758c5f8d050a3e85d424engus_ofac_sdnofac-21581
NK-TXQ9c7WSj5CSLpWoqcQKQAPerson:idNumberRISR801101MSLVNY00engus_ofac_sdnofac-21581
NK-TXQ9c7WSj5CSLpWoqcQKQAPerson:motherNameSandovalengus_ofac_sdnofac-21581
NK-TXQ9c7WSj5CSLpWoqcQKQAPerson:nameReyna Isabel Rivera Sandovalengus_ofac_sdnofac-21581
NK-TXQ9c7WSj5CSLpWoqcQKQAPerson:nameRIVERA SANDOVAL, Reyna Isabelus_trade_cslofac-21581
NK-TXQ9c7WSj5CSLpWoqcQKQAPerson:nationalitymxengus_ofac_sdnofac-21581
NK-TXQ9c7WSj5CSLpWoqcQKQAPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21581engus_ofac_sdnofac-21581
NK-TXQ9c7WSj5CSLpWoqcQKQAPerson:taxNumberRISR801101P90engus_ofac_sdnofac-21581
NK-TXQ9c7WSj5CSLpWoqcQKQAPerson:topicssanctionengus_ofac_sdnofac-21581
NK-TXQ9c7WSj5CSLpWoqcQKQAPerson:topicssanctionus_trade_cslofac-21581
  • Previous
  • 1 - 19 of 19
  • Next