Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cx2GjDoWer82skH4SY5vKmPerson:birthDate1966-11-22engus_ofac_sdnofac-17119
NK-cx2GjDoWer82skH4SY5vKmPerson:birthPlaceItagui, Antioquia, Colombiaengus_ofac_sdnofac-17119
NK-cx2GjDoWer82skH4SY5vKmPerson:countrycoengus_ofac_sdnofac-17119
NK-cx2GjDoWer82skH4SY5vKmPerson:firstNameCarlosengus_ofac_sdnofac-17119
NK-cx2GjDoWer82skH4SY5vKmPerson:id38f6e46b2904533f13a2668e7a4938e7551404c1us_trade_cslofac-17119
NK-cx2GjDoWer82skH4SY5vKmPerson:idb115a1bb70d22d8df9ac29530216c112179df68fengus_ofac_sdnofac-17119
NK-cx2GjDoWer82skH4SY5vKmPerson:idNumber98520515engus_ofac_sdnofac-17119
NK-cx2GjDoWer82skH4SY5vKmPerson:lastNameARREDONDO ORTIZengus_ofac_sdnofac-17119
NK-cx2GjDoWer82skH4SY5vKmPerson:nameCarlos Arturo ARREDONDO ORTIZengus_ofac_sdnofac-17119
NK-cx2GjDoWer82skH4SY5vKmPerson:nameARREDONDO ORTIZ, Carlos Arturous_trade_cslofac-17119
NK-cx2GjDoWer82skH4SY5vKmPerson:nationalitycoengus_ofac_sdnofac-17119
NK-cx2GjDoWer82skH4SY5vKmPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17119engus_ofac_sdnofac-17119
NK-cx2GjDoWer82skH4SY5vKmPerson:topicssanctionus_trade_cslofac-17119
NK-cx2GjDoWer82skH4SY5vKmPerson:topicssanctionengus_ofac_sdnofac-17119
NK-cx2GjDoWer82skH4SY5vKmPerson:weakAliasMATEOengus_ofac_sdnofac-17119
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