Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:addressCalle Villareal 23, Colonia Country Club, Hermosilloengus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:addressCalle Leonardo Valles 721, Hermosilloengus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:addressPrivada Laredo 6412, Colonia Hipodromo, Nuevo Laredoengus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:addressCalle Sierra Azul 239, Hermosilloengus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:addressEntityaddr-12cb44cf250b8602b3428ef48b434e234c238546engus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:addressEntityaddr-dcd4f12471663043bfe4465b87737e979fffe44bengus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:addressEntityaddr-bece9e394c24e2ccc10091610d2dc6ef5d6000c9engus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:addressEntityaddr-0742cc08048a943ec433c32a8a1330369c7c8e92engus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:birthDate1966-02-23engus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:birthDate1966-01-03engus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:birthDate1986-11-03engus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:birthPlaceTamaulipas, Mexicoengus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:countrymxengus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:firstNameAlfredoengus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:id11bcd389189d2c1fa21cb6518792f0f615970000engus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:id387be54edad81d21a56a0e7bebbfb9869f4b1778us_trade_cslofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:idNumberRNBNAL66022328H401engus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:idNumber156593459engus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:idNumberRABA660223HTSNNL09engus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:idNumber724097engus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:lastNameRANGEL BUENDIAengus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:nameRANGEL BUENDIA, Alfredous_trade_cslofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:nameAlfredo RANGEL BUENDIAengus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:nationalitymxengus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11936engus_ofac_sdnofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:topicssanctionus_trade_cslofac-11936
NK-cAnTNfZ5w97zwnSrzzFxLdPerson:topicssanctionengus_ofac_sdnofac-11936
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