Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TZe858KucNrhPi5UWpgpDqPerson:addressCalle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzinganengus_ofac_sdnofac-11938
NK-TZe858KucNrhPi5UWpgpDqPerson:addressEntityaddr-4bf6cee088933b22fbacaee597721cb9f01235dfengus_ofac_sdnofac-11938
NK-TZe858KucNrhPi5UWpgpDqPerson:aliasJavier RIVERA TORRESengus_ofac_sdnofac-11938
NK-TZe858KucNrhPi5UWpgpDqPerson:birthDate1969-12-25engus_ofac_sdnofac-11938
NK-TZe858KucNrhPi5UWpgpDqPerson:birthPlaceTepalcatepec, Michoacanengus_ofac_sdnofac-11938
NK-TZe858KucNrhPi5UWpgpDqPerson:countrymxengus_ofac_sdnofac-11938
NK-TZe858KucNrhPi5UWpgpDqPerson:firstNameCiprianoengus_ofac_sdnofac-11938
NK-TZe858KucNrhPi5UWpgpDqPerson:firstNameJavierengus_ofac_sdnofac-11938
NK-TZe858KucNrhPi5UWpgpDqPerson:id04a0778e9fe91dd7f84e1048a264d47f70996419engus_ofac_sdnofac-11938
NK-TZe858KucNrhPi5UWpgpDqPerson:id1a936abf3ca60fc4a388d93d1affb06198bc4faeus_trade_cslofac-11938
NK-TZe858KucNrhPi5UWpgpDqPerson:idNumberMECC691225HMNNNP01engus_ofac_sdnofac-11938
NK-TZe858KucNrhPi5UWpgpDqPerson:lastNameMENDOZA CONTRERASengus_ofac_sdnofac-11938
NK-TZe858KucNrhPi5UWpgpDqPerson:lastNameRIVERA TORRESengus_ofac_sdnofac-11938
NK-TZe858KucNrhPi5UWpgpDqPerson:nameCipriano MENDOZA CONTRERASengus_ofac_sdnofac-11938
NK-TZe858KucNrhPi5UWpgpDqPerson:nameMENDOZA CONTRERAS, Ciprianous_trade_cslofac-11938
NK-TZe858KucNrhPi5UWpgpDqPerson:nationalitymxengus_ofac_sdnofac-11938
NK-TZe858KucNrhPi5UWpgpDqPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11938engus_ofac_sdnofac-11938
NK-TZe858KucNrhPi5UWpgpDqPerson:topicssanctionengus_ofac_sdnofac-11938
NK-TZe858KucNrhPi5UWpgpDqPerson:topicssanctionus_trade_cslofac-11938
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