Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jejnMvQAoaWvjjSpUqvEQtPerson:addressAvenida Mar Baltico No. 944, Colonia Lombardo Toledano, C.P. 80010 Culiacanengus_ofac_sdnofac-13025
NK-jejnMvQAoaWvjjSpUqvEQtPerson:addressEntityaddr-98d010ebbd1c278c9fb3dda2e44091ba034a84deengus_ofac_sdnofac-13025
NK-jejnMvQAoaWvjjSpUqvEQtPerson:birthDate1972-04-20engus_ofac_sdnofac-13025
NK-jejnMvQAoaWvjjSpUqvEQtPerson:birthPlaceBadiraguato, Sinaloa, Mexicoengus_ofac_sdnofac-13025
NK-jejnMvQAoaWvjjSpUqvEQtPerson:countrymxengus_ofac_sdnofac-13025
NK-jejnMvQAoaWvjjSpUqvEQtPerson:firstNameJoelengus_ofac_sdnofac-13025
NK-jejnMvQAoaWvjjSpUqvEQtPerson:id3a4617ab54cf815a552f711f5f8c663b4a61d6fbus_trade_cslofac-13025
NK-jejnMvQAoaWvjjSpUqvEQtPerson:idedc2e380e2a6a03f219f3b09abc1749d4990f195engus_ofac_sdnofac-13025
NK-jejnMvQAoaWvjjSpUqvEQtPerson:idNumberVABJ720420HSLLNL00engus_ofac_sdnofac-13025
NK-jejnMvQAoaWvjjSpUqvEQtPerson:lastNameVALDEZ BENITESengus_ofac_sdnofac-13025
NK-jejnMvQAoaWvjjSpUqvEQtPerson:nameJoel VALDEZ BENITESengus_ofac_sdnofac-13025
NK-jejnMvQAoaWvjjSpUqvEQtPerson:nameVALDEZ BENITES, Joelus_trade_cslofac-13025
NK-jejnMvQAoaWvjjSpUqvEQtPerson:passportNumberG04809091engus_ofac_sdnofac-13025
NK-jejnMvQAoaWvjjSpUqvEQtPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13025engus_ofac_sdnofac-13025
NK-jejnMvQAoaWvjjSpUqvEQtPerson:topicssanctionengus_ofac_sdnofac-13025
NK-jejnMvQAoaWvjjSpUqvEQtPerson:topicssanctionus_trade_cslofac-13025
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