Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-XTVtPMi93Y6Y28vJdA3r46	`Person:address`	c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico	eng	us_ofac_sdn	ofac-11717	2023-11-17
NK-XTVtPMi93Y6Y28vJdA3r46	`Person:addressEntity`	addr-d9470de60cb3f2d303669fbbbafcb63d7059f276	eng	us_ofac_sdn	ofac-11717	2023-11-02
NK-XTVtPMi93Y6Y28vJdA3r46	`Person:alias`	Cesar Alejandro MARTINEZ CANTABRANA	eng	us_ofac_sdn	ofac-11717	2023-04-20
NK-XTVtPMi93Y6Y28vJdA3r46	`Person:birthDate`	1968-10-27	eng	us_ofac_sdn	ofac-11717	2023-04-20
NK-XTVtPMi93Y6Y28vJdA3r46	`Person:birthPlace`	Xochimilco, Distrito Federal, Mexico	eng	us_ofac_sdn	ofac-11717	2023-04-20
NK-XTVtPMi93Y6Y28vJdA3r46	`Person:country`	mx	eng	us_ofac_sdn	ofac-11717	2023-04-20
NK-XTVtPMi93Y6Y28vJdA3r46	`Person:firstName`	Cesar	eng	us_ofac_sdn	ofac-11717	2023-04-20
NK-XTVtPMi93Y6Y28vJdA3r46	`Person:firstName`	Cesar Alejandro	eng	us_ofac_sdn	ofac-11717	2023-04-20
NK-XTVtPMi93Y6Y28vJdA3r46	`Person:id`	bb6aa5580cd302530f56b2c6bc6fdb129939f46d	eng	us_ofac_sdn	ofac-11717	2023-11-17
NK-XTVtPMi93Y6Y28vJdA3r46	`Person:id`	397b29a81565bcd3eff0822b7a98134026926321		us_trade_csl	ofac-11717	2024-05-07
NK-XTVtPMi93Y6Y28vJdA3r46	`Person:idNumber`	MACC681027HDFRNS03	eng	us_ofac_sdn	ofac-11717	2023-04-20
NK-XTVtPMi93Y6Y28vJdA3r46	`Person:lastName`	MARTINEZ CANTABRANA	eng	us_ofac_sdn	ofac-11717	2023-04-20
NK-XTVtPMi93Y6Y28vJdA3r46	`Person:name`	MARTINEZ CANTABRANA, Cesar		us_trade_csl	ofac-11717	2024-05-07
NK-XTVtPMi93Y6Y28vJdA3r46	`Person:name`	Cesar MARTINEZ CANTABRANA	eng	us_ofac_sdn	ofac-11717	2023-04-20
NK-XTVtPMi93Y6Y28vJdA3r46	`Person:nationality`	mx	eng	us_ofac_sdn	ofac-11717	2023-04-20
NK-XTVtPMi93Y6Y28vJdA3r46	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11717	eng	us_ofac_sdn	ofac-11717	2023-04-20
NK-XTVtPMi93Y6Y28vJdA3r46	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-11717	2023-04-20
NK-XTVtPMi93Y6Y28vJdA3r46	`Person:topics`	sanction		us_trade_csl	ofac-11717	2024-05-07

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