Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XddvHRMdQBKJHdLke7BH4sPerson:addressCalle 3 sur No. 53-90, Medellinengus_ofac_sdnofac-11541
NK-XddvHRMdQBKJHdLke7BH4sPerson:addressEntityaddr-d55a963087f031b41c6296e10b50d0455119a5a1engus_ofac_sdnofac-11541
NK-XddvHRMdQBKJHdLke7BH4sPerson:birthDate1962-03-31engus_ofac_sdnofac-11541
NK-XddvHRMdQBKJHdLke7BH4sPerson:countrycoengus_ofac_sdnofac-11541
NK-XddvHRMdQBKJHdLke7BH4sPerson:firstNameCeciliaengus_ofac_sdnofac-11541
NK-XddvHRMdQBKJHdLke7BH4sPerson:idf35373399bd62c77d007fff1f28ebb6ab6cd3faaengus_ofac_sdnofac-11541
NK-XddvHRMdQBKJHdLke7BH4sPerson:id5f39616d55f20a3c2f096c788546c55fbdc477c9us_trade_cslofac-11541
NK-XddvHRMdQBKJHdLke7BH4sPerson:idNumber31885071engus_ofac_sdnofac-11541
NK-XddvHRMdQBKJHdLke7BH4sPerson:lastNameMADRID FRANCOengus_ofac_sdnofac-11541
NK-XddvHRMdQBKJHdLke7BH4sPerson:nameCecilia MADRID FRANCOengus_ofac_sdnofac-11541
NK-XddvHRMdQBKJHdLke7BH4sPerson:nameMADRID FRANCO, Ceciliaus_trade_cslofac-11541
NK-XddvHRMdQBKJHdLke7BH4sPerson:nationalitycoengus_ofac_sdnofac-11541
NK-XddvHRMdQBKJHdLke7BH4sPerson:passportNumberAJ525603engus_ofac_sdnofac-11541
NK-XddvHRMdQBKJHdLke7BH4sPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11541engus_ofac_sdnofac-11541
NK-XddvHRMdQBKJHdLke7BH4sPerson:topicssanctionus_trade_cslofac-11541
NK-XddvHRMdQBKJHdLke7BH4sPerson:topicssanctionengus_ofac_sdnofac-11541
  • Previous
  • 1 - 16 of 16
  • Next