Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-f22Lb4RUFWtX6jMjBb7BqWPerson:addressc/o AVIANDINA S.A.C., Limaengus_ofac_sdnofac-8252
NK-f22Lb4RUFWtX6jMjBb7BqWPerson:addressCalle Jose Maria Sert 201, Limaengus_ofac_sdnofac-8252
NK-f22Lb4RUFWtX6jMjBb7BqWPerson:addressc/o AERO CONTINENTE S.A., Limaengus_ofac_sdnofac-8252
NK-f22Lb4RUFWtX6jMjBb7BqWPerson:addressEntityaddr-48272fabcb3ec9cc692116feae46bba9ee0d8b5eengus_ofac_sdnofac-8252
NK-f22Lb4RUFWtX6jMjBb7BqWPerson:addressEntityaddr-b6536e85915af498518b466f21a0e4ccec19bd6bengus_ofac_sdnofac-8252
NK-f22Lb4RUFWtX6jMjBb7BqWPerson:addressEntityaddr-9d963a2320a60816c75d21d4b8785c70343953d4engus_ofac_sdnofac-8252
NK-f22Lb4RUFWtX6jMjBb7BqWPerson:birthDate1968-08-12engus_ofac_sdnofac-8252
NK-f22Lb4RUFWtX6jMjBb7BqWPerson:countrypeengus_ofac_sdnofac-8252
NK-f22Lb4RUFWtX6jMjBb7BqWPerson:firstNameMilagros Angelinaengus_ofac_sdnofac-8252
NK-f22Lb4RUFWtX6jMjBb7BqWPerson:id7a81d058b86be9eaeb0d658619a48871fe5f7ce2us_trade_cslofac-8252
NK-f22Lb4RUFWtX6jMjBb7BqWPerson:idcbb3529d8aa4623ef890a2da0bbd213e43145eecengus_ofac_sdnofac-8252
NK-f22Lb4RUFWtX6jMjBb7BqWPerson:lastNameZEVALLOS GONZALESengus_ofac_sdnofac-8252
NK-f22Lb4RUFWtX6jMjBb7BqWPerson:leiCode07617157engus_ofac_sdnofac-8252
NK-f22Lb4RUFWtX6jMjBb7BqWPerson:nameZEVALLOS GONZALES, Milagros Angelinaus_trade_cslofac-8252
NK-f22Lb4RUFWtX6jMjBb7BqWPerson:nameMilagros Angelina ZEVALLOS GONZALESengus_ofac_sdnofac-8252
NK-f22Lb4RUFWtX6jMjBb7BqWPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8252engus_ofac_sdnofac-8252
NK-f22Lb4RUFWtX6jMjBb7BqWPerson:topicssanctionengus_ofac_sdnofac-8252
NK-f22Lb4RUFWtX6jMjBb7BqWPerson:topicssanctionus_trade_cslofac-8252
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