Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-idoNJuESS9RcSXLgcHxRLXPerson:addressCalle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colimaengus_ofac_sdnofac-15688
NK-idoNJuESS9RcSXLgcHxRLXPerson:addressEntityaddr-4e758d0e61c8f79deda6eb955c5d223612f042c9engus_ofac_sdnofac-15688
NK-idoNJuESS9RcSXLgcHxRLXPerson:birthDate1967-10-11engus_ofac_sdnofac-15688
NK-idoNJuESS9RcSXLgcHxRLXPerson:birthPlaceTonila, Jalsicoengus_ofac_sdnofac-15688
NK-idoNJuESS9RcSXLgcHxRLXPerson:countrymxengus_ofac_sdnofac-15688
NK-idoNJuESS9RcSXLgcHxRLXPerson:firstNameFelipeengus_ofac_sdnofac-15688
NK-idoNJuESS9RcSXLgcHxRLXPerson:idff0e79df6668f06129e4603c5250bc8673a509cbus_trade_cslofac-15688
NK-idoNJuESS9RcSXLgcHxRLXPerson:id0b4febf219321ba2a6b625e914eea6d40ef55635engus_ofac_sdnofac-15688
NK-idoNJuESS9RcSXLgcHxRLXPerson:idNumberREMF671011HJCYGL02engus_ofac_sdnofac-15688
NK-idoNJuESS9RcSXLgcHxRLXPerson:lastNameREYES MAGANAengus_ofac_sdnofac-15688
NK-idoNJuESS9RcSXLgcHxRLXPerson:nameREYES MAGANA, Felipeus_trade_cslofac-15688
NK-idoNJuESS9RcSXLgcHxRLXPerson:nameFelipe REYES MAGANAengus_ofac_sdnofac-15688
NK-idoNJuESS9RcSXLgcHxRLXPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15688engus_ofac_sdnofac-15688
NK-idoNJuESS9RcSXLgcHxRLXPerson:taxNumberREMF671011QH1engus_ofac_sdnofac-15688
NK-idoNJuESS9RcSXLgcHxRLXPerson:topicssanctionus_trade_cslofac-15688
NK-idoNJuESS9RcSXLgcHxRLXPerson:topicssanctionengus_ofac_sdnofac-15688
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