Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-X9VwCohTnF2gaVnRmLFs5MPerson:addressAvenida 7 Norte No. 23N-81, Caliengus_ofac_sdnofac-7574
NK-X9VwCohTnF2gaVnRmLFs5MPerson:addressCarrera 122 No. 20-02, Caliengus_ofac_sdnofac-7574
NK-X9VwCohTnF2gaVnRmLFs5MPerson:addressEntityaddr-87524779dd7ec8c4010d997a88c73623fb55e095engus_ofac_sdnofac-7574
NK-X9VwCohTnF2gaVnRmLFs5MPerson:addressEntityaddr-6f52f13c554fe263e11b5786c5439db01686987dengus_ofac_sdnofac-7574
NK-X9VwCohTnF2gaVnRmLFs5MPerson:birthDate1957-08-21engus_ofac_sdnofac-7574
NK-X9VwCohTnF2gaVnRmLFs5MPerson:birthPlaceCali, Valle, Colombiaengus_ofac_sdnofac-7574
NK-X9VwCohTnF2gaVnRmLFs5MPerson:countrycoengus_ofac_sdnofac-7574
NK-X9VwCohTnF2gaVnRmLFs5MPerson:firstNameJoaquin Marioengus_ofac_sdnofac-7574
NK-X9VwCohTnF2gaVnRmLFs5MPerson:idcf5cc956887728bf64ca81e78d90937d6debe22aus_trade_cslofac-7574
NK-X9VwCohTnF2gaVnRmLFs5MPerson:id62a759ad07215a282d1af655d52979456f7cfb57engus_ofac_sdnofac-7574
NK-X9VwCohTnF2gaVnRmLFs5MPerson:idNumber76001000150900engus_ofac_sdnofac-7574
NK-X9VwCohTnF2gaVnRmLFs5MPerson:idNumber16626888engus_ofac_sdnofac-7574
NK-X9VwCohTnF2gaVnRmLFs5MPerson:lastNameVALENCIA TRUJILLOengus_ofac_sdnofac-7574
NK-X9VwCohTnF2gaVnRmLFs5MPerson:nameVALENCIA TRUJILLO, Joaquin Marious_trade_cslofac-7574
NK-X9VwCohTnF2gaVnRmLFs5MPerson:nameJoaquin Mario VALENCIA TRUJILLOengus_ofac_sdnofac-7574
NK-X9VwCohTnF2gaVnRmLFs5MPerson:passportNumberAC030971engus_ofac_sdnofac-7574
NK-X9VwCohTnF2gaVnRmLFs5MPerson:passportNumber16626888engus_ofac_sdnofac-7574
NK-X9VwCohTnF2gaVnRmLFs5MPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7574engus_ofac_sdnofac-7574
NK-X9VwCohTnF2gaVnRmLFs5MPerson:topicssanctionengus_ofac_sdnofac-7574
NK-X9VwCohTnF2gaVnRmLFs5MPerson:topicssanctionus_trade_cslofac-7574
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