Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-VKyVKo6Y4jpYEqdfVfN922Person:addressSinaloaengus_ofac_sdnofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:addressEntityaddr-6b4fcd661820e685c80795d038d6826cf538b230engus_ofac_sdnofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:aliasJose Ignacio Gonzalez Penuelasengus_ofac_sdnofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:birthDate1972-07-31engus_ofac_sdnofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:countrymxengus_ofac_sdnofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:fatherNameGonzalezengus_ofac_sdnofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:fatherNameGonzálezengus_ofac_sdnofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:firstNameIgnacioengus_ofac_sdnofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:firstNameJoseengus_ofac_sdnofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:gendermaleengus_ofac_sdnofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:id40c8a3bf41c2d814fc94ba1b6243afe53d43c6d0us_trade_cslofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:ide94b353cf2282e81918a947e22a3d94c051c26d2engus_ofac_sdnofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:idNumberGOPI720731HSLNXG07engus_ofac_sdnofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:motherNamePeñuelasengus_ofac_sdnofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:motherNamePenuelasengus_ofac_sdnofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:nameIgnacio González Peñuelasengus_ofac_sdnofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:nameIgnacio Gonzalez Penuelasengus_ofac_sdnofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:nameGONZALEZ PENUELAS, Ignacious_trade_cslofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:nationalitymxengus_ofac_sdnofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23124engus_ofac_sdnofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:topicssanctionengus_ofac_sdnofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:topicssanctionus_trade_cslofac-23124
NK-VKyVKo6Y4jpYEqdfVfN922Person:weakAliasNacho Gonzalezengus_ofac_sdnofac-23124
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