Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-deGQQCGUMH6WiY7qsBzBMZPerson:addressGuadalajaraengus_ofac_sdnofac-26181
NK-deGQQCGUMH6WiY7qsBzBMZPerson:addressEntityaddr-6ac215bb4c1901eedc0aa935e62575579e2a711fengus_ofac_sdnofac-26181
NK-deGQQCGUMH6WiY7qsBzBMZPerson:birthDate1972-05-07engus_ofac_sdnofac-26181
NK-deGQQCGUMH6WiY7qsBzBMZPerson:birthPlaceJalisco, Mexicoengus_ofac_sdnofac-26181
NK-deGQQCGUMH6WiY7qsBzBMZPerson:countrymxengus_ofac_sdnofac-26181
NK-deGQQCGUMH6WiY7qsBzBMZPerson:fatherNameBELTRANengus_ofac_sdnofac-26181
NK-deGQQCGUMH6WiY7qsBzBMZPerson:firstNameVictorengus_ofac_sdnofac-26181
NK-deGQQCGUMH6WiY7qsBzBMZPerson:gendermaleengus_ofac_sdnofac-26181
NK-deGQQCGUMH6WiY7qsBzBMZPerson:id59a25db90f07891a13612e73a68b44a5ae145181us_trade_cslofac-26181
NK-deGQQCGUMH6WiY7qsBzBMZPerson:id5c2548eb3c2208c1664823fd1d7f09c96d792a42engus_ofac_sdnofac-26181
NK-deGQQCGUMH6WiY7qsBzBMZPerson:idNumberBEGV720507HJCLRC02engus_ofac_sdnofac-26181
NK-deGQQCGUMH6WiY7qsBzBMZPerson:motherNameGARCIAengus_ofac_sdnofac-26181
NK-deGQQCGUMH6WiY7qsBzBMZPerson:nameBELTRAN GARCIA, Victor Franciscous_trade_cslofac-26181
NK-deGQQCGUMH6WiY7qsBzBMZPerson:nameVictor Francisco BELTRAN GARCIAengus_ofac_sdnofac-26181
NK-deGQQCGUMH6WiY7qsBzBMZPerson:nationalitymxengus_ofac_sdnofac-26181
NK-deGQQCGUMH6WiY7qsBzBMZPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26181engus_ofac_sdnofac-26181
NK-deGQQCGUMH6WiY7qsBzBMZPerson:topicssanctionengus_ofac_sdnofac-26181
NK-deGQQCGUMH6WiY7qsBzBMZPerson:topicssanctionus_trade_cslofac-26181
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