Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WHXen3CgrAhh9fNFKciWfkPerson:addressCalle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico Cityengus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:addressCalle Culiacan 101 Int. 702 Col. La Condesa, Mexico Cityengus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:addressc/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogotaengus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:addressEntityaddr-00effd3d51718b2fe494071b1a8e0d98bb87735eengus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:addressEntityaddr-c821b9ad72f104996b409e119f770cd7dc1f6027engus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:addressEntityaddr-928f80b7d217a71d50b512494fe42037d64c3d33engus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:birthDate1964-11-17engus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:birthPlaceCali, Colombiaengus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:countrymxengus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:countrycoengus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:firstNameMelba Rosaengus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:id1af303bfa00984eddf50e80728dd699456249e21us_trade_cslofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:ide6df6da2b204e3ded287a66951edff78bc5c4e54engus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:idNumber31945032engus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:lastNameARCE JARAMILLOengus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:nameMelba Rosa ARCE JARAMILLOengus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:nameARCE JARAMILLO, Melba Rosaus_trade_cslofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:passportNumberAI666987engus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:passportNumberPP31235engus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:passportNumberAE869914engus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:passportNumberAD369724engus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8746engus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:topicssanctionengus_ofac_sdnofac-8746
NK-WHXen3CgrAhh9fNFKciWfkPerson:topicssanctionus_trade_cslofac-8746
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