Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:addressc/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Limaengus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:addressLa Ladera MZ. J LT. 14, Las Vinas, Limaengus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:addressc/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callaoengus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:addressc/o AERO CONTINENTE S.A., Limaengus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:addressEntityaddr-4cc1fd7aad0d94b42b24c019988d32649928c673engus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:addressEntityaddr-a215e5f9f1605b0ae379e272ca04e1b0381e6530engus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:addressEntityaddr-de6a60b3982b1c2ee27ceb3411861b1f40450147engus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:addressEntityaddr-e27eedbae2b1eda0dab97890ef8cadca5a00a006engus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:aliasJohn Ivan MEJIA MAGNANIengus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:aliasJhon MEJIA MAGNANIengus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:birthDate1966-04-20engus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:countrypeengus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:firstNameJohn Yvanengus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:firstNameJhonengus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:firstNameJohn Ivanengus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:id47f1f9652a1c48214241ea08d54b0d21c0ba353aengus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:id7e53a2e045f5dcf043353b86564c186f648a0cf2us_trade_cslofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:lastNameMEJIA MAGNANIengus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:leiCode07541863engus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:nameJohn Yvan MEJIA MAGNANIengus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:nameMEJIA MAGNANI, John Yvanus_trade_cslofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8248engus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:topicssanctionengus_ofac_sdnofac-8248
NK-iqhzCQgwBYkW7zjPUKeb8sPerson:topicssanctionus_trade_cslofac-8248
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