Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cgaD5FmFhCkEXs9cgL9vMUPerson:addressCalle 48D No. 99-35, Medellinengus_ofac_sdnofac-13024
NK-cgaD5FmFhCkEXs9cgL9vMUPerson:addressEntityaddr-d334311f4db4472e87281b55465c3eaab7eda138engus_ofac_sdnofac-13024
NK-cgaD5FmFhCkEXs9cgL9vMUPerson:birthDate1976-08-11engus_ofac_sdnofac-13024
NK-cgaD5FmFhCkEXs9cgL9vMUPerson:birthPlaceCaucasia, Antioquia, Colombiaengus_ofac_sdnofac-13024
NK-cgaD5FmFhCkEXs9cgL9vMUPerson:countrycoengus_ofac_sdnofac-13024
NK-cgaD5FmFhCkEXs9cgL9vMUPerson:firstNameCarlos Marioengus_ofac_sdnofac-13024
NK-cgaD5FmFhCkEXs9cgL9vMUPerson:id70e0729489ade6e4c368424b2eed45bf75cacf58engus_ofac_sdnofac-13024
NK-cgaD5FmFhCkEXs9cgL9vMUPerson:ide5ea97fde7b066050fcf575bb052d12963df52ebus_trade_cslofac-13024
NK-cgaD5FmFhCkEXs9cgL9vMUPerson:idNumber71763915engus_ofac_sdnofac-13024
NK-cgaD5FmFhCkEXs9cgL9vMUPerson:lastNameTORRES HOYOSengus_ofac_sdnofac-13024
NK-cgaD5FmFhCkEXs9cgL9vMUPerson:nameCarlos Mario TORRES HOYOSengus_ofac_sdnofac-13024
NK-cgaD5FmFhCkEXs9cgL9vMUPerson:nameTORRES HOYOS, Carlos Marious_trade_cslofac-13024
NK-cgaD5FmFhCkEXs9cgL9vMUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13024engus_ofac_sdnofac-13024
NK-cgaD5FmFhCkEXs9cgL9vMUPerson:topicssanctionengus_ofac_sdnofac-13024
NK-cgaD5FmFhCkEXs9cgL9vMUPerson:topicssanctionus_trade_cslofac-13024
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