Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-hyjEJQ7G9yEzM7HJdymsWX	`LegalEntity:address`	INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000, 65801 SPRINGFIELD	eng	us_bis_denied	us-bis-09-06-2023-jonathan-santiago	2024-03-21
NK-hyjEJQ7G9yEzM7HJdymsWX	`LegalEntity:address`	INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000, 65801 SPRINGFIELD		us_trade_csl	trade-csl-4c973345c30738c8e3bb9c545c7c9ee22744d0d3cb7f8879897ec9b4	2024-02-28
NK-hyjEJQ7G9yEzM7HJdymsWX	`LegalEntity:id`	bd87c11a6ebddc94d0219789bca7ce4bbb6b1a87		us_trade_csl	trade-csl-4c973345c30738c8e3bb9c545c7c9ee22744d0d3cb7f8879897ec9b4	2024-02-28
NK-hyjEJQ7G9yEzM7HJdymsWX	`LegalEntity:id`	d482b9cf34f8e16d21d5939cd0db69eaba276f87	eng	us_bis_denied	us-bis-09-06-2023-jonathan-santiago	2024-03-21
NK-hyjEJQ7G9yEzM7HJdymsWX	`LegalEntity:modifiedAt`	2023-09-12	eng	us_bis_denied	us-bis-09-06-2023-jonathan-santiago	2023-09-12
NK-hyjEJQ7G9yEzM7HJdymsWX	`LegalEntity:name`	JONATHAN SANTIAGO	eng	us_bis_denied	us-bis-09-06-2023-jonathan-santiago	2023-09-11
NK-hyjEJQ7G9yEzM7HJdymsWX	`LegalEntity:name`	JONATHAN SANTIAGO		us_trade_csl	trade-csl-4c973345c30738c8e3bb9c545c7c9ee22744d0d3cb7f8879897ec9b4	2023-09-12
NK-hyjEJQ7G9yEzM7HJdymsWX	`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED		us_trade_csl	trade-csl-4c973345c30738c8e3bb9c545c7c9ee22744d0d3cb7f8879897ec9b4	2023-09-12
NK-hyjEJQ7G9yEzM7HJdymsWX	`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied	us-bis-09-06-2023-jonathan-santiago	2023-09-12
NK-hyjEJQ7G9yEzM7HJdymsWX	`LegalEntity:topics`	sanction	eng	us_bis_denied	us-bis-09-06-2023-jonathan-santiago	2024-03-21
NK-hyjEJQ7G9yEzM7HJdymsWX	`LegalEntity:topics`	sanction		us_trade_csl	trade-csl-4c973345c30738c8e3bb9c545c7c9ee22744d0d3cb7f8879897ec9b4	2023-09-12

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