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-Y4aSuU2Q9aQoEsbihBVhsU	`Person:address`	Rome	eng	us_ofac_sdn	ofac-27242	2023-11-17
NK-Y4aSuU2Q9aQoEsbihBVhsU	`Person:addressEntity`	addr-714520fa61efc6d7a8e5294efbe58819d291e3af	eng	us_ofac_sdn	ofac-27242	2023-11-02
NK-Y4aSuU2Q9aQoEsbihBVhsU	`Person:birthDate`	1976-12-20	eng	us_ofac_sdn	ofac-27242	2023-04-20
NK-Y4aSuU2Q9aQoEsbihBVhsU	`Person:birthPlace`	Barranquilla, Colombia	eng	us_ofac_sdn	ofac-27242	2023-04-20
NK-Y4aSuU2Q9aQoEsbihBVhsU	`Person:country`	it	eng	us_ofac_sdn	ofac-27242	2023-04-20
NK-Y4aSuU2Q9aQoEsbihBVhsU	`Person:country`	co	eng	us_ofac_sdn	ofac-27242	2023-04-20
NK-Y4aSuU2Q9aQoEsbihBVhsU	`Person:fatherName`	SAAB	eng	us_ofac_sdn	ofac-27242	2023-04-20
NK-Y4aSuU2Q9aQoEsbihBVhsU	`Person:firstName`	Luis	eng	us_ofac_sdn	ofac-27242	2023-04-20
NK-Y4aSuU2Q9aQoEsbihBVhsU	`Person:gender`	male	eng	us_ofac_sdn	ofac-27242	2023-04-20
NK-Y4aSuU2Q9aQoEsbihBVhsU	`Person:id`	08fbad6c79c3e7d99cbe46476c1b3f2fac3a9aa5		us_trade_csl	ofac-27242	2024-05-07
NK-Y4aSuU2Q9aQoEsbihBVhsU	`Person:id`	3c03c033836d0fc309e1a09a9017ea9ee53bed7c	eng	us_ofac_sdn	ofac-27242	2023-11-17
NK-Y4aSuU2Q9aQoEsbihBVhsU	`Person:idNumber`	72224947	eng	us_ofac_sdn	ofac-27242	2023-04-20
NK-Y4aSuU2Q9aQoEsbihBVhsU	`Person:motherName`	MORAN	eng	us_ofac_sdn	ofac-27242	2023-04-20
NK-Y4aSuU2Q9aQoEsbihBVhsU	`Person:name`	Luis Alberto SAAB MORAN	eng	us_ofac_sdn	ofac-27242	2023-04-20
NK-Y4aSuU2Q9aQoEsbihBVhsU	`Person:name`	SAAB MORAN, Luis Alberto		us_trade_csl	ofac-27242	2024-05-07
NK-Y4aSuU2Q9aQoEsbihBVhsU	`Person:nationality`	it	eng	us_ofac_sdn	ofac-27242	2023-04-20
NK-Y4aSuU2Q9aQoEsbihBVhsU	`Person:passportNumber`	YA6688232	eng	us_ofac_sdn	ofac-27242	2023-04-20
NK-Y4aSuU2Q9aQoEsbihBVhsU	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27242	eng	us_ofac_sdn	ofac-27242	2023-04-20
NK-Y4aSuU2Q9aQoEsbihBVhsU	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-27242	2023-04-20
NK-Y4aSuU2Q9aQoEsbihBVhsU	`Person:topics`	sanction		us_trade_csl	ofac-27242	2024-05-07

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