Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UWTRYzEmxDSWtmaZaqsSYzPerson:birthDate1956-10-18engus_ofac_sdnofac-17727
NK-UWTRYzEmxDSWtmaZaqsSYzPerson:birthPlaceUrrao, Antioquia, Colombiaengus_ofac_sdnofac-17727
NK-UWTRYzEmxDSWtmaZaqsSYzPerson:countrycoengus_ofac_sdnofac-17727
NK-UWTRYzEmxDSWtmaZaqsSYzPerson:firstNameOctavioengus_ofac_sdnofac-17727
NK-UWTRYzEmxDSWtmaZaqsSYzPerson:id1dd6320fa059291fdb09be58dd16eaabaeaad703us_trade_cslofac-17727
NK-UWTRYzEmxDSWtmaZaqsSYzPerson:idbe6a147cfc9d434241fea7b3b0d901a437d3b64eengus_ofac_sdnofac-17727
NK-UWTRYzEmxDSWtmaZaqsSYzPerson:idNumber15481237engus_ofac_sdnofac-17727
NK-UWTRYzEmxDSWtmaZaqsSYzPerson:lastNameCARTAGENA BENITEZengus_ofac_sdnofac-17727
NK-UWTRYzEmxDSWtmaZaqsSYzPerson:nameOctavio CARTAGENA BENITEZengus_ofac_sdnofac-17727
NK-UWTRYzEmxDSWtmaZaqsSYzPerson:nameCARTAGENA BENITEZ, Octavious_trade_cslofac-17727
NK-UWTRYzEmxDSWtmaZaqsSYzPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17727engus_ofac_sdnofac-17727
NK-UWTRYzEmxDSWtmaZaqsSYzPerson:topicssanctionus_trade_cslofac-17727
NK-UWTRYzEmxDSWtmaZaqsSYzPerson:topicssanctionengus_ofac_sdnofac-17727
NK-UWTRYzEmxDSWtmaZaqsSYzPerson:weakAliasDON GABRIELengus_ofac_sdnofac-17727
NK-UWTRYzEmxDSWtmaZaqsSYzPerson:weakAliasGABRIEL PARACOengus_ofac_sdnofac-17727
  • Previous
  • 1 - 15 of 15
  • Next