Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XRuUgj8inJwy6AgPwtTtjePerson:addressc/o UNIVISA S.A., Caliengus_ofac_sdnofac-11752
NK-XRuUgj8inJwy6AgPwtTtjePerson:addressEntityaddr-f2933a97aab87caa3f6b2a37c8a17989d89bd996engus_ofac_sdnofac-11752
NK-XRuUgj8inJwy6AgPwtTtjePerson:birthDate1938-02-11engus_ofac_sdnofac-11752
NK-XRuUgj8inJwy6AgPwtTtjePerson:birthDate1938-11-02engus_ofac_sdnofac-11752
NK-XRuUgj8inJwy6AgPwtTtjePerson:countrycoengus_ofac_sdnofac-11752
NK-XRuUgj8inJwy6AgPwtTtjePerson:firstNameServio Tulioengus_ofac_sdnofac-11752
NK-XRuUgj8inJwy6AgPwtTtjePerson:idba6a3fe74e58efe65b4bb46339ccc152f106d10dus_trade_cslofac-11752
NK-XRuUgj8inJwy6AgPwtTtjePerson:iddff3a2823c6943cf3751277c701d8dd3b6094729engus_ofac_sdnofac-11752
NK-XRuUgj8inJwy6AgPwtTtjePerson:idNumber2729445engus_ofac_sdnofac-11752
NK-XRuUgj8inJwy6AgPwtTtjePerson:lastNameTASCON ROJASengus_ofac_sdnofac-11752
NK-XRuUgj8inJwy6AgPwtTtjePerson:nameTASCON ROJAS, Servio Tulious_trade_cslofac-11752
NK-XRuUgj8inJwy6AgPwtTtjePerson:nameServio Tulio TASCON ROJASengus_ofac_sdnofac-11752
NK-XRuUgj8inJwy6AgPwtTtjePerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11752engus_ofac_sdnofac-11752
NK-XRuUgj8inJwy6AgPwtTtjePerson:topicssanctionus_trade_cslofac-11752
NK-XRuUgj8inJwy6AgPwtTtjePerson:topicssanctionengus_ofac_sdnofac-11752
  • Previous
  • 1 - 15 of 15
  • Next