Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ivdtQ9zJTzFev6RQw2uDx8Person:addressAsuncion 747 Inter 301, 44660 Guadalajaraengus_ofac_sdnofac-18132
NK-ivdtQ9zJTzFev6RQw2uDx8Person:addressCalle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, 53910 Naucalpanengus_ofac_sdnofac-18132
NK-ivdtQ9zJTzFev6RQw2uDx8Person:addressEntityaddr-518e6b920a3d1623ebf636bffec0bbcccda00afcengus_ofac_sdnofac-18132
NK-ivdtQ9zJTzFev6RQw2uDx8Person:addressEntityaddr-932250f59be639bb6f7f42d420a25d4934ead5a9engus_ofac_sdnofac-18132
NK-ivdtQ9zJTzFev6RQw2uDx8Person:birthDate1980-07-11engus_ofac_sdnofac-18132
NK-ivdtQ9zJTzFev6RQw2uDx8Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-18132
NK-ivdtQ9zJTzFev6RQw2uDx8Person:countrymxengus_ofac_sdnofac-18132
NK-ivdtQ9zJTzFev6RQw2uDx8Person:fatherNameAMARALengus_ofac_sdnofac-18132
NK-ivdtQ9zJTzFev6RQw2uDx8Person:firstNameWendyengus_ofac_sdnofac-18132
NK-ivdtQ9zJTzFev6RQw2uDx8Person:idf57454627fc7d9151f0fc71ad68268996adf0261us_trade_cslofac-18132
NK-ivdtQ9zJTzFev6RQw2uDx8Person:iddb41883253d4c4b2ec5cb205314b5e391457c310engus_ofac_sdnofac-18132
NK-ivdtQ9zJTzFev6RQw2uDx8Person:idNumberAAAW800711MJCMRN05engus_ofac_sdnofac-18132
NK-ivdtQ9zJTzFev6RQw2uDx8Person:motherNameAREVALOengus_ofac_sdnofac-18132
NK-ivdtQ9zJTzFev6RQw2uDx8Person:nameWendy Dalaithy AMARAL AREVALOengus_ofac_sdnofac-18132
NK-ivdtQ9zJTzFev6RQw2uDx8Person:nameAMARAL AREVALO, Wendy Dalaithyus_trade_cslofac-18132
NK-ivdtQ9zJTzFev6RQw2uDx8Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18132engus_ofac_sdnofac-18132
NK-ivdtQ9zJTzFev6RQw2uDx8Person:taxNumberAAAW800711FN9engus_ofac_sdnofac-18132
NK-ivdtQ9zJTzFev6RQw2uDx8Person:topicssanctionengus_ofac_sdnofac-18132
NK-ivdtQ9zJTzFev6RQw2uDx8Person:topicssanctionus_trade_cslofac-18132
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