Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-i5P8mzNzwvWC4PnQuJQMYjPerson:birthDate1979-06-14engus_ofac_sdnofac-16408
NK-i5P8mzNzwvWC4PnQuJQMYjPerson:birthPlaceMedellin, Antioquia, Colombiaengus_ofac_sdnofac-16408
NK-i5P8mzNzwvWC4PnQuJQMYjPerson:countrycoengus_ofac_sdnofac-16408
NK-i5P8mzNzwvWC4PnQuJQMYjPerson:firstNameAlexanderengus_ofac_sdnofac-16408
NK-i5P8mzNzwvWC4PnQuJQMYjPerson:ide214e161b0d2d8827d37258722e01c24bf461e10engus_ofac_sdnofac-16408
NK-i5P8mzNzwvWC4PnQuJQMYjPerson:id08b6415201d39d85aa18def15c231db7f9be3e10us_trade_cslofac-16408
NK-i5P8mzNzwvWC4PnQuJQMYjPerson:idNumber71216560engus_ofac_sdnofac-16408
NK-i5P8mzNzwvWC4PnQuJQMYjPerson:lastNameMONTOYA USUGAengus_ofac_sdnofac-16408
NK-i5P8mzNzwvWC4PnQuJQMYjPerson:nameMONTOYA USUGA, Alexanderus_trade_cslofac-16408
NK-i5P8mzNzwvWC4PnQuJQMYjPerson:nameAlexander MONTOYA USUGAengus_ofac_sdnofac-16408
NK-i5P8mzNzwvWC4PnQuJQMYjPerson:nationalitycoengus_ofac_sdnofac-16408
NK-i5P8mzNzwvWC4PnQuJQMYjPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16408engus_ofac_sdnofac-16408
NK-i5P8mzNzwvWC4PnQuJQMYjPerson:topicssanctionus_trade_cslofac-16408
NK-i5P8mzNzwvWC4PnQuJQMYjPerson:topicssanctionengus_ofac_sdnofac-16408
NK-i5P8mzNzwvWC4PnQuJQMYjPerson:weakAliasFLACO USUGAengus_ofac_sdnofac-16408
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