Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-X4cERNKAW6nuLPEr7iLbGVPerson:birthDate1979-08-15engus_ofac_sdnofac-32495
NK-X4cERNKAW6nuLPEr7iLbGVPerson:birthPlaceNogales, Sonora, Mexicoengus_ofac_sdnofac-32495
NK-X4cERNKAW6nuLPEr7iLbGVPerson:countrymxengus_ofac_sdnofac-32495
NK-X4cERNKAW6nuLPEr7iLbGVPerson:fatherNameCARRILLOengus_ofac_sdnofac-32495
NK-X4cERNKAW6nuLPEr7iLbGVPerson:firstNameLuisengus_ofac_sdnofac-32495
NK-X4cERNKAW6nuLPEr7iLbGVPerson:gendermaleengus_ofac_sdnofac-32495
NK-X4cERNKAW6nuLPEr7iLbGVPerson:id9357732148f150b82569885efcf75a273cb0fd7cengus_ofac_sdnofac-32495
NK-X4cERNKAW6nuLPEr7iLbGVPerson:id8bdf46f7ea949bf1c46bb7af14c05031b2f1f4e5us_trade_cslofac-32495
NK-X4cERNKAW6nuLPEr7iLbGVPerson:idNumberCAJL790815HSRRMS05engus_ofac_sdnofac-32495
NK-X4cERNKAW6nuLPEr7iLbGVPerson:motherNameJIMENEZengus_ofac_sdnofac-32495
NK-X4cERNKAW6nuLPEr7iLbGVPerson:nameCARRILLO JIMENEZ, Luis Albertous_trade_cslofac-32495
NK-X4cERNKAW6nuLPEr7iLbGVPerson:nameLuis Alberto CARRILLO JIMENEZengus_ofac_sdnofac-32495
NK-X4cERNKAW6nuLPEr7iLbGVPerson:nationalitymxengus_ofac_sdnofac-32495
NK-X4cERNKAW6nuLPEr7iLbGVPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32495engus_ofac_sdnofac-32495
NK-X4cERNKAW6nuLPEr7iLbGVPerson:topicssanctionengus_ofac_sdnofac-32495
NK-X4cERNKAW6nuLPEr7iLbGVPerson:topicssanctionus_trade_cslofac-32495
  • Previous
  • 1 - 16 of 16
  • Next