Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-VmeoTxXxZSrWit7zjeDqDSPerson:addressMiguel Alemanengus_ofac_sdnofac-11918
NK-VmeoTxXxZSrWit7zjeDqDSPerson:addressEntityaddr-d0b31819d37cd2076bfb44d9e359d86b07472da6engus_ofac_sdnofac-11918
NK-VmeoTxXxZSrWit7zjeDqDSPerson:birthDate1975-11-18engus_ofac_sdnofac-11918
NK-VmeoTxXxZSrWit7zjeDqDSPerson:birthPlaceMier, Tamaulipas, Mexicoengus_ofac_sdnofac-11918
NK-VmeoTxXxZSrWit7zjeDqDSPerson:countrymxengus_ofac_sdnofac-11918
NK-VmeoTxXxZSrWit7zjeDqDSPerson:firstNameJuan Reyesengus_ofac_sdnofac-11918
NK-VmeoTxXxZSrWit7zjeDqDSPerson:id4720e7fc4927cb815e308a827a4922fc5016e20dus_trade_cslofac-11918
NK-VmeoTxXxZSrWit7zjeDqDSPerson:id50b5474de56b95dc1b9356fee3793ec5a5d2a1dbengus_ofac_sdnofac-11918
NK-VmeoTxXxZSrWit7zjeDqDSPerson:lastNameMEJIA GONZALEZengus_ofac_sdnofac-11918
NK-VmeoTxXxZSrWit7zjeDqDSPerson:nameJuan Reyes MEJIA GONZALEZengus_ofac_sdnofac-11918
NK-VmeoTxXxZSrWit7zjeDqDSPerson:nameMEJIA GONZALEZ, Juan Reyesus_trade_cslofac-11918
NK-VmeoTxXxZSrWit7zjeDqDSPerson:nationalitymxengus_ofac_sdnofac-11918
NK-VmeoTxXxZSrWit7zjeDqDSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11918engus_ofac_sdnofac-11918
NK-VmeoTxXxZSrWit7zjeDqDSPerson:topicssanctionengus_ofac_sdnofac-11918
NK-VmeoTxXxZSrWit7zjeDqDSPerson:topicssanctionus_trade_cslofac-11918
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