Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZZbM9jcMCwH936SW6efjKhPerson:addressResidencial El Dorado #125, Managuaengus_ofac_sdnofac-33619
NK-ZZbM9jcMCwH936SW6efjKhPerson:addressEntityaddr-171f1c3dcb5274bbd88c948d58f4ac9ea38d871cengus_ofac_sdnofac-33619
NK-ZZbM9jcMCwH936SW6efjKhPerson:birthDate1953-10-03engus_ofac_sdnofac-33619
NK-ZZbM9jcMCwH936SW6efjKhPerson:birthDate1953ca_dfatd_sema_sanctionsca-sema-33-ni-rodolfo-francisco-lopez-guitierrez
NK-ZZbM9jcMCwH936SW6efjKhPerson:birthPlaceJinotega, Nicaraguaengus_ofac_sdnofac-33619
NK-ZZbM9jcMCwH936SW6efjKhPerson:countryniengus_ofac_sdnofac-33619
NK-ZZbM9jcMCwH936SW6efjKhPerson:countrynica_dfatd_sema_sanctionsca-sema-33-ni-rodolfo-francisco-lopez-guitierrez
NK-ZZbM9jcMCwH936SW6efjKhPerson:fatherNameLOPEZengus_ofac_sdnofac-33619
NK-ZZbM9jcMCwH936SW6efjKhPerson:firstNameRodolfoengus_ofac_sdnofac-33619
NK-ZZbM9jcMCwH936SW6efjKhPerson:firstNameRodolfo Francisco ca_dfatd_sema_sanctionsca-sema-33-ni-rodolfo-francisco-lopez-guitierrez
NK-ZZbM9jcMCwH936SW6efjKhPerson:gendermaleengus_ofac_sdnofac-33619
NK-ZZbM9jcMCwH936SW6efjKhPerson:idb47f8b9587a9fc12a2aab9f9628c6dec992a4569engus_ofac_sdnofac-33619
NK-ZZbM9jcMCwH936SW6efjKhPerson:idc0046b32668f36c1d735de3fed7389af491e335fca_dfatd_sema_sanctionsca-sema-33-ni-rodolfo-francisco-lopez-guitierrez
NK-ZZbM9jcMCwH936SW6efjKhPerson:id84bcbd5a23855b7febd86fe014179f61f6d6eeafus_trade_cslofac-33619
NK-ZZbM9jcMCwH936SW6efjKhPerson:idNumber2410310530001Bengus_ofac_sdnofac-33619
NK-ZZbM9jcMCwH936SW6efjKhPerson:lastNameLÓPEZ Guitiérrezca_dfatd_sema_sanctionsca-sema-33-ni-rodolfo-francisco-lopez-guitierrez
NK-ZZbM9jcMCwH936SW6efjKhPerson:motherNameGUTIERREZengus_ofac_sdnofac-33619
NK-ZZbM9jcMCwH936SW6efjKhPerson:nameLOPEZ GUTIERREZ, Rodolfo Franciscous_trade_cslofac-33619
NK-ZZbM9jcMCwH936SW6efjKhPerson:nameRodolfo Francisco LOPEZ GUTIERREZengus_ofac_sdnofac-33619
NK-ZZbM9jcMCwH936SW6efjKhPerson:nameRodolfo Francisco LÓPEZ Guitiérrezca_dfatd_sema_sanctionsca-sema-33-ni-rodolfo-francisco-lopez-guitierrez
NK-ZZbM9jcMCwH936SW6efjKhPerson:nationalityniengus_ofac_sdnofac-33619
NK-ZZbM9jcMCwH936SW6efjKhPerson:passportNumberC01190809engus_ofac_sdnofac-33619
NK-ZZbM9jcMCwH936SW6efjKhPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33619engus_ofac_sdnofac-33619
NK-ZZbM9jcMCwH936SW6efjKhPerson:topicssanctionus_trade_cslofac-33619
NK-ZZbM9jcMCwH936SW6efjKhPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-33-ni-rodolfo-francisco-lopez-guitierrez
NK-ZZbM9jcMCwH936SW6efjKhPerson:topicssanctionengus_ofac_sdnofac-33619
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