Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:address5 Calle, 1-35, Zona 1, Tecun Uman, Ayutlaengus_ofac_sdnofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:addressEntityaddr-66ff4dc546a8e1ac01686c4a2d16a1c166d4e10bengus_ofac_sdnofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:birthDate1975-11-06engus_ofac_sdnofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:birthDate1975-09-11engus_ofac_sdnofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:birthPlacePuerto Barrios, Izabal, Guatemalaengus_ofac_sdnofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:countrygtengus_ofac_sdnofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:fatherNameCruzengus_ofac_sdnofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:firstNameJuanengus_ofac_sdnofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:gendermaleengus_ofac_sdnofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:id579fadbe4f90195abd0765479723a4c9242f74c1us_trade_cslofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:id182c6f60ed4ccf18545a7f6d33246f0a7959d5c1engus_ofac_sdnofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:idNumberL-1225277engus_ofac_sdnofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:idNumber1678215981801engus_ofac_sdnofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:idNumber844191Kengus_ofac_sdnofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:motherNameOvalleengus_ofac_sdnofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:nameJuan Carlos Cruz Ovalleengus_ofac_sdnofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:nameCRUZ OVALLE, Juan Carlosus_trade_cslofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:nationalitygtengus_ofac_sdnofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26787engus_ofac_sdnofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:topicssanctionengus_ofac_sdnofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:topicssanctionus_trade_cslofac-26787
NK-Wmcw4YDgZzPXBPrcyfASWGPerson:weakAliasEl Hieleroengus_ofac_sdnofac-26787
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