Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-X2Lrmxk7woS2uYUEZPDyHkPerson:addressCol Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sulaengus_ofac_sdnofac-13481
NK-X2Lrmxk7woS2uYUEZPDyHkPerson:addressEntityaddr-d0b166ac81ef9d7447959032733ddf16722b1d48engus_ofac_sdnofac-13481
NK-X2Lrmxk7woS2uYUEZPDyHkPerson:birthDate1974-05-14engus_ofac_sdnofac-13481
NK-X2Lrmxk7woS2uYUEZPDyHkPerson:birthPlaceHondurasengus_ofac_sdnofac-13481
NK-X2Lrmxk7woS2uYUEZPDyHkPerson:countryhnengus_ofac_sdnofac-13481
NK-X2Lrmxk7woS2uYUEZPDyHkPerson:firstNameJose Miguelengus_ofac_sdnofac-13481
NK-X2Lrmxk7woS2uYUEZPDyHkPerson:id34cff488f5d5fc4900359800877d3e4ab58cf3a4engus_ofac_sdnofac-13481
NK-X2Lrmxk7woS2uYUEZPDyHkPerson:id6ae399b0687b43a09ec4848c355688becdf791b2us_trade_cslofac-13481
NK-X2Lrmxk7woS2uYUEZPDyHkPerson:idNumber0501-1974-03523engus_ofac_sdnofac-13481
NK-X2Lrmxk7woS2uYUEZPDyHkPerson:lastNameHANDAL PEREZengus_ofac_sdnofac-13481
NK-X2Lrmxk7woS2uYUEZPDyHkPerson:nameHANDAL PEREZ, Jose Miguelus_trade_cslofac-13481
NK-X2Lrmxk7woS2uYUEZPDyHkPerson:nameJose Miguel HANDAL PEREZengus_ofac_sdnofac-13481
NK-X2Lrmxk7woS2uYUEZPDyHkPerson:nationalityhnengus_ofac_sdnofac-13481
NK-X2Lrmxk7woS2uYUEZPDyHkPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13481engus_ofac_sdnofac-13481
NK-X2Lrmxk7woS2uYUEZPDyHkPerson:taxNumberERQ1IZEengus_ofac_sdnofac-13481
NK-X2Lrmxk7woS2uYUEZPDyHkPerson:topicssanctionus_trade_cslofac-13481
NK-X2Lrmxk7woS2uYUEZPDyHkPerson:topicssanctionengus_ofac_sdnofac-13481
NK-X2Lrmxk7woS2uYUEZPDyHkPerson:weakAliasCHEPITO HANDALengus_ofac_sdnofac-13481
NK-X2Lrmxk7woS2uYUEZPDyHkPerson:weakAliasCHEPE HANDALengus_ofac_sdnofac-13481
  • 1 - 19 of 19
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting