Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Y5sRr3cp8JSGFvxptqqKNTPerson:addressCalle 5 No. 5A-49, Buenaventuraengus_ofac_sdnofac-6831
NK-Y5sRr3cp8JSGFvxptqqKNTPerson:addressc/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventuraengus_ofac_sdnofac-6831
NK-Y5sRr3cp8JSGFvxptqqKNTPerson:addressEntityaddr-51c4c499ab78e1cbd2c233b324cc8249c13d979dengus_ofac_sdnofac-6831
NK-Y5sRr3cp8JSGFvxptqqKNTPerson:addressEntityaddr-fc3c1e1ea55a24dc9ae6a28a784ebb81ad435d09engus_ofac_sdnofac-6831
NK-Y5sRr3cp8JSGFvxptqqKNTPerson:birthDate1949-06-04engus_ofac_sdnofac-6831
NK-Y5sRr3cp8JSGFvxptqqKNTPerson:countrycoengus_ofac_sdnofac-6831
NK-Y5sRr3cp8JSGFvxptqqKNTPerson:firstNameJorge Alirioengus_ofac_sdnofac-6831
NK-Y5sRr3cp8JSGFvxptqqKNTPerson:id9573dde14633d10a204ce20ed102b93e0f37c511us_trade_cslofac-6831
NK-Y5sRr3cp8JSGFvxptqqKNTPerson:id4a311883d1ae35034e944d1dce67935f74892070engus_ofac_sdnofac-6831
NK-Y5sRr3cp8JSGFvxptqqKNTPerson:idNumber6160843engus_ofac_sdnofac-6831
NK-Y5sRr3cp8JSGFvxptqqKNTPerson:lastNameDUQUE BOTEROengus_ofac_sdnofac-6831
NK-Y5sRr3cp8JSGFvxptqqKNTPerson:nameJorge Alirio DUQUE BOTEROengus_ofac_sdnofac-6831
NK-Y5sRr3cp8JSGFvxptqqKNTPerson:nameDUQUE BOTERO, Jorge Alirious_trade_cslofac-6831
NK-Y5sRr3cp8JSGFvxptqqKNTPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6831engus_ofac_sdnofac-6831
NK-Y5sRr3cp8JSGFvxptqqKNTPerson:topicssanctionengus_ofac_sdnofac-6831
NK-Y5sRr3cp8JSGFvxptqqKNTPerson:topicssanctionus_trade_cslofac-6831
  • 1 - 16 of 16
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting