Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-aZ9c9giLML4uiAnLZHudJcPerson:addressCarrera 9 No. 10-07, Cartagoengus_ofac_sdnofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:addressCarrera 26 No. 80-40, MZ 1, Casa 13, Pereiraengus_ofac_sdnofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:addressCarrera 13 No. 18-50, Cartagoengus_ofac_sdnofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:addressEntityaddr-84f0620f7210d5f4859ca2a2f3a8ff71569f14a1engus_ofac_sdnofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:addressEntityaddr-e38b42c791542c752da1e0023ce76bded30b14fdengus_ofac_sdnofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:addressEntityaddr-0eca676882ab17b0b44c659a515b1151d1facc38engus_ofac_sdnofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:birthDate1950-07-24engus_ofac_sdnofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:birthPlacePereira, Risaralda, Colombiaengus_ofac_sdnofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:countrycoengus_ofac_sdnofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:firstNameJose Aldemarengus_ofac_sdnofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:ide6b2104a9e2e4cf7fcd93d85e38d7384228b5c14us_trade_cslofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:id081c93740a7b82ad54f10a95ae6fbe3ba4610228engus_ofac_sdnofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:idNumber16202349engus_ofac_sdnofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:lastNameRENDON RAMIREZengus_ofac_sdnofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:nameJose Aldemar RENDON RAMIREZengus_ofac_sdnofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:nameRENDON RAMIREZ, Jose Aldemarus_trade_cslofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:passportNumberAF956905engus_ofac_sdnofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:passportNumberAE182792engus_ofac_sdnofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9999engus_ofac_sdnofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:topicssanctionengus_ofac_sdnofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:topicssanctionus_trade_cslofac-9999
NK-aZ9c9giLML4uiAnLZHudJcPerson:weakAliasMECHASengus_ofac_sdnofac-9999
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