Research
Datasets
Showcase
Documentation
About
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-ZZ66rjoJivuvHNtUtbL8Km
Person:
name
DIAZ LOPEZ, Mateo
us_trade_csl
ofac-11965
2024-05-07
NK-ZZ66rjoJivuvHNtUtbL8Km
Person:
name
Mateo DIAZ LOPEZ
eng
us_ofac_sdn
ofac-11965
2023-04-20
‹
Previous
1 - 2 of 2
›
Next