Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-Ubs9iUiTDcbQkbifrAygc9	`Person:address`	c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha	eng	us_ofac_sdn	ofac-11806	2023-11-17
NK-Ubs9iUiTDcbQkbifrAygc9	`Person:address`	Carrera 3B E No. 91-28 Sur, Bogota	eng	us_ofac_sdn	ofac-11806	2023-11-17
NK-Ubs9iUiTDcbQkbifrAygc9	`Person:addressEntity`	addr-9fabe9ff76aed296f03a5d21017d7ac14a3df6b2	eng	us_ofac_sdn	ofac-11806	2023-11-02
NK-Ubs9iUiTDcbQkbifrAygc9	`Person:addressEntity`	addr-4619a2241d03d4120ef03cadd1e015e201e45c77	eng	us_ofac_sdn	ofac-11806	2023-11-02
NK-Ubs9iUiTDcbQkbifrAygc9	`Person:birthDate`	1965-06-22	eng	us_ofac_sdn	ofac-11806	2023-04-20
NK-Ubs9iUiTDcbQkbifrAygc9	`Person:country`	co	eng	us_ofac_sdn	ofac-11806	2023-04-20
NK-Ubs9iUiTDcbQkbifrAygc9	`Person:firstName`	Hubel	eng	us_ofac_sdn	ofac-11806	2023-04-20
NK-Ubs9iUiTDcbQkbifrAygc9	`Person:id`	7974d437de217bb16563182225a2f91d55b1c125		us_trade_csl	ofac-11806	2024-05-07
NK-Ubs9iUiTDcbQkbifrAygc9	`Person:id`	08ab040ec92047e96a642c632630a3bfd450d46d	eng	us_ofac_sdn	ofac-11806	2023-11-17
NK-Ubs9iUiTDcbQkbifrAygc9	`Person:idNumber`	5712762	eng	us_ofac_sdn	ofac-11806	2023-04-20
NK-Ubs9iUiTDcbQkbifrAygc9	`Person:lastName`	ULLOA ESPITIA	eng	us_ofac_sdn	ofac-11806	2023-04-20
NK-Ubs9iUiTDcbQkbifrAygc9	`Person:name`	Hubel ULLOA ESPITIA	eng	us_ofac_sdn	ofac-11806	2023-04-20
NK-Ubs9iUiTDcbQkbifrAygc9	`Person:name`	ULLOA ESPITIA, Hubel		us_trade_csl	ofac-11806	2024-05-07
NK-Ubs9iUiTDcbQkbifrAygc9	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11806	eng	us_ofac_sdn	ofac-11806	2023-04-20
NK-Ubs9iUiTDcbQkbifrAygc9	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-11806	2023-04-20
NK-Ubs9iUiTDcbQkbifrAygc9	`Person:topics`	sanction		us_trade_csl	ofac-11806	2024-05-07

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