Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-h44XrEKqG9iREBQGzCE3PyPerson:addressTocoaengus_ofac_sdnofac-16177
NK-h44XrEKqG9iREBQGzCE3PyPerson:addressEntityaddr-337547f7ea6c0c069f2d4ac940d1427b09cceb9fengus_ofac_sdnofac-16177
NK-h44XrEKqG9iREBQGzCE3PyPerson:aliasMayra RIVERAengus_ofac_sdnofac-16177
NK-h44XrEKqG9iREBQGzCE3PyPerson:birthDate1975-12-17engus_ofac_sdnofac-16177
NK-h44XrEKqG9iREBQGzCE3PyPerson:birthDate1976-12-17engus_ofac_sdnofac-16177
NK-h44XrEKqG9iREBQGzCE3PyPerson:birthPlaceTocoa, Colon, Hondurasengus_ofac_sdnofac-16177
NK-h44XrEKqG9iREBQGzCE3PyPerson:countryhnengus_ofac_sdnofac-16177
NK-h44XrEKqG9iREBQGzCE3PyPerson:firstNameMairaengus_ofac_sdnofac-16177
NK-h44XrEKqG9iREBQGzCE3PyPerson:firstNameMayraengus_ofac_sdnofac-16177
NK-h44XrEKqG9iREBQGzCE3PyPerson:id82fd4b845741f9ce0705ae712e80c9fa72b69f27engus_ofac_sdnofac-16177
NK-h44XrEKqG9iREBQGzCE3PyPerson:idd935756c2a98843d8c2a9ce8e708504313165dd3us_trade_cslofac-16177
NK-h44XrEKqG9iREBQGzCE3PyPerson:idNumber0209-1976-00026engus_ofac_sdnofac-16177
NK-h44XrEKqG9iREBQGzCE3PyPerson:lastNameRIVERA MARADIAGAengus_ofac_sdnofac-16177
NK-h44XrEKqG9iREBQGzCE3PyPerson:lastNameRIVERAengus_ofac_sdnofac-16177
NK-h44XrEKqG9iREBQGzCE3PyPerson:nameRIVERA MARADIAGA, Maira Lizethus_trade_cslofac-16177
NK-h44XrEKqG9iREBQGzCE3PyPerson:nameMaira Lizeth RIVERA MARADIAGAengus_ofac_sdnofac-16177
NK-h44XrEKqG9iREBQGzCE3PyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16177engus_ofac_sdnofac-16177
NK-h44XrEKqG9iREBQGzCE3PyPerson:topicssanctionus_trade_cslofac-16177
NK-h44XrEKqG9iREBQGzCE3PyPerson:topicssanctionengus_ofac_sdnofac-16177
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