Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TekohKSzxDZ8ssHEe9KXKLPerson:birthDate1976-03-12engus_ofac_sdnofac-18959
NK-TekohKSzxDZ8ssHEe9KXKLPerson:birthPlaceGuasave, Sinaloa, Mexicoengus_ofac_sdnofac-18959
NK-TekohKSzxDZ8ssHEe9KXKLPerson:countrymxengus_ofac_sdnofac-18959
NK-TekohKSzxDZ8ssHEe9KXKLPerson:fatherNameRUELASengus_ofac_sdnofac-18959
NK-TekohKSzxDZ8ssHEe9KXKLPerson:firstNameLeobardoengus_ofac_sdnofac-18959
NK-TekohKSzxDZ8ssHEe9KXKLPerson:gendermaleengus_ofac_sdnofac-18959
NK-TekohKSzxDZ8ssHEe9KXKLPerson:idb99e85523f0420d02d10a325d36686383978dbeeengus_ofac_sdnofac-18959
NK-TekohKSzxDZ8ssHEe9KXKLPerson:id3f9c4a5896bca7e761b1a1de8cc3fbbd2605fef9us_trade_cslofac-18959
NK-TekohKSzxDZ8ssHEe9KXKLPerson:idNumberRUAL760312HSLLVB06engus_ofac_sdnofac-18959
NK-TekohKSzxDZ8ssHEe9KXKLPerson:motherNameÁVILAengus_ofac_sdnofac-18959
NK-TekohKSzxDZ8ssHEe9KXKLPerson:motherNameAVILAengus_ofac_sdnofac-18959
NK-TekohKSzxDZ8ssHEe9KXKLPerson:nameRUELAS AVILA, Leobardous_trade_cslofac-18959
NK-TekohKSzxDZ8ssHEe9KXKLPerson:nameLeobardo RUELAS ÁVILAengus_ofac_sdnofac-18959
NK-TekohKSzxDZ8ssHEe9KXKLPerson:nameLeobardo RUELAS AVILAengus_ofac_sdnofac-18959
NK-TekohKSzxDZ8ssHEe9KXKLPerson:nationalitymxengus_ofac_sdnofac-18959
NK-TekohKSzxDZ8ssHEe9KXKLPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18959engus_ofac_sdnofac-18959
NK-TekohKSzxDZ8ssHEe9KXKLPerson:taxNumberRUAL7603123I0engus_ofac_sdnofac-18959
NK-TekohKSzxDZ8ssHEe9KXKLPerson:topicssanctionus_trade_cslofac-18959
NK-TekohKSzxDZ8ssHEe9KXKLPerson:topicssanctionengus_ofac_sdnofac-18959
  • Previous
  • 1 - 19 of 19
  • Next