Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-epjSnTrH76fsfKQMQKNLn7Person:birthDate1972-10-24engus_ofac_sdnofac-31082
NK-epjSnTrH76fsfKQMQKNLn7Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-31082
NK-epjSnTrH76fsfKQMQKNLn7Person:countrymxengus_ofac_sdnofac-31082
NK-epjSnTrH76fsfKQMQKNLn7Person:fatherNameABOUZAIDengus_ofac_sdnofac-31082
NK-epjSnTrH76fsfKQMQKNLn7Person:firstNameJuanengus_ofac_sdnofac-31082
NK-epjSnTrH76fsfKQMQKNLn7Person:gendermaleengus_ofac_sdnofac-31082
NK-epjSnTrH76fsfKQMQKNLn7Person:id86627170785f3545a011b5347bc236ff9c0ad793us_trade_cslofac-31082
NK-epjSnTrH76fsfKQMQKNLn7Person:id6196f9ac582a68ba347c38a45afdaebece3c2b4cengus_ofac_sdnofac-31082
NK-epjSnTrH76fsfKQMQKNLn7Person:idNumberAOBJ721024HJCBYN07engus_ofac_sdnofac-31082
NK-epjSnTrH76fsfKQMQKNLn7Person:motherNameEL BAYEHengus_ofac_sdnofac-31082
NK-epjSnTrH76fsfKQMQKNLn7Person:nameABOUZAID EL BAYEH, Juan Manuelus_trade_cslofac-31082
NK-epjSnTrH76fsfKQMQKNLn7Person:nameJuan Manuel ABOUZAID EL BAYEHengus_ofac_sdnofac-31082
NK-epjSnTrH76fsfKQMQKNLn7Person:nationalitymxengus_ofac_sdnofac-31082
NK-epjSnTrH76fsfKQMQKNLn7Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31082engus_ofac_sdnofac-31082
NK-epjSnTrH76fsfKQMQKNLn7Person:taxNumberAOEJ721024NM2engus_ofac_sdnofac-31082
NK-epjSnTrH76fsfKQMQKNLn7Person:topicssanctionus_trade_cslofac-31082
NK-epjSnTrH76fsfKQMQKNLn7Person:topicssanctionengus_ofac_sdnofac-31082
NK-epjSnTrH76fsfKQMQKNLn7Person:weakAliasEl Arabeengus_ofac_sdnofac-31082
NK-epjSnTrH76fsfKQMQKNLn7Person:weakAliasEl Hermanoengus_ofac_sdnofac-31082
NK-epjSnTrH76fsfKQMQKNLn7Person:weakAliasEl Escorpionengus_ofac_sdnofac-31082
NK-epjSnTrH76fsfKQMQKNLn7Person:weakAliasNeneengus_ofac_sdnofac-31082
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