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-ZWtvXda4MHmUiJeMWfiiCn	`Person:address`	Maripi	eng	us_ofac_sdn	ofac-23605	2023-11-17
NK-ZWtvXda4MHmUiJeMWfiiCn	`Person:addressEntity`	addr-9df405005f734e9e3a56f1e3d7a6b6c19a4b5155	eng	us_ofac_sdn	ofac-23605	2023-11-02
NK-ZWtvXda4MHmUiJeMWfiiCn	`Person:birthDate`	1956-11-21	eng	us_ofac_sdn	ofac-23605	2023-04-20
NK-ZWtvXda4MHmUiJeMWfiiCn	`Person:birthPlace`	Maripi, Boyaca, Colombia	eng	us_ofac_sdn	ofac-23605	2023-04-20
NK-ZWtvXda4MHmUiJeMWfiiCn	`Person:country`	co	eng	us_ofac_sdn	ofac-23605	2023-04-20
NK-ZWtvXda4MHmUiJeMWfiiCn	`Person:firstName`	Horacio	eng	us_ofac_sdn	ofac-23605	2023-04-20
NK-ZWtvXda4MHmUiJeMWfiiCn	`Person:gender`	male	eng	us_ofac_sdn	ofac-23605	2023-04-20
NK-ZWtvXda4MHmUiJeMWfiiCn	`Person:id`	f2f8c7aeb924ecf51805ca9532d65010bdc45eb2		us_trade_csl	ofac-23605	2024-05-07
NK-ZWtvXda4MHmUiJeMWfiiCn	`Person:id`	80155d501dba8761dbe79704ac18c7d6ef2b7281	eng	us_ofac_sdn	ofac-23605	2023-11-17
NK-ZWtvXda4MHmUiJeMWfiiCn	`Person:idNumber`	4157533	eng	us_ofac_sdn	ofac-23605	2023-04-20
NK-ZWtvXda4MHmUiJeMWfiiCn	`Person:lastName`	TRIANA ROMERO	eng	us_ofac_sdn	ofac-23605	2023-04-20
NK-ZWtvXda4MHmUiJeMWfiiCn	`Person:name`	TRIANA ROMERO, Horacio de Jesus		us_trade_csl	ofac-23605	2024-05-07
NK-ZWtvXda4MHmUiJeMWfiiCn	`Person:name`	Horacio de Jesus TRIANA ROMERO	eng	us_ofac_sdn	ofac-23605	2023-04-20
NK-ZWtvXda4MHmUiJeMWfiiCn	`Person:nationality`	co	eng	us_ofac_sdn	ofac-23605	2023-04-20
NK-ZWtvXda4MHmUiJeMWfiiCn	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23605	eng	us_ofac_sdn	ofac-23605	2023-04-20
NK-ZWtvXda4MHmUiJeMWfiiCn	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-23605	2023-04-20
NK-ZWtvXda4MHmUiJeMWfiiCn	`Person:topics`	sanction		us_trade_csl	ofac-23605	2024-05-07

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