Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mxk9ywp85Mc6WszxsbJgEFPerson:addressSan Cristobalengus_ofac_sdnofac-26423
NK-mxk9ywp85Mc6WszxsbJgEFPerson:addressEntityaddr-cf79a33fd3f5f294a4f293023e523aff583484a6engus_ofac_sdnofac-26423
NK-mxk9ywp85Mc6WszxsbJgEFPerson:birthDate1969-09-16engus_ofac_sdnofac-26423
NK-mxk9ywp85Mc6WszxsbJgEFPerson:countryveengus_ofac_sdnofac-26423
NK-mxk9ywp85Mc6WszxsbJgEFPerson:firstNameJoseengus_ofac_sdnofac-26423
NK-mxk9ywp85Mc6WszxsbJgEFPerson:gendermaleengus_ofac_sdnofac-26423
NK-mxk9ywp85Mc6WszxsbJgEFPerson:id979bb7d436021206cabdcae94078c071e4b2fa31engus_ofac_sdnofac-26423
NK-mxk9ywp85Mc6WszxsbJgEFPerson:id818ec387eed5ef66e1b20a1c2ea26b8af55de3a0us_trade_cslofac-26423
NK-mxk9ywp85Mc6WszxsbJgEFPerson:idNumber9931609engus_ofac_sdnofac-26423
NK-mxk9ywp85Mc6WszxsbJgEFPerson:lastNameNorono Torresengus_ofac_sdnofac-26423
NK-mxk9ywp85Mc6WszxsbJgEFPerson:nameJose Leonardo Norono Torresengus_ofac_sdnofac-26423
NK-mxk9ywp85Mc6WszxsbJgEFPerson:nameNORONO TORRES, Jose Leonardous_trade_cslofac-26423
NK-mxk9ywp85Mc6WszxsbJgEFPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26423engus_ofac_sdnofac-26423
NK-mxk9ywp85Mc6WszxsbJgEFPerson:topicssanctionengus_ofac_sdnofac-26423
NK-mxk9ywp85Mc6WszxsbJgEFPerson:topicssanctionus_trade_cslofac-26423
  • 1 - 15 of 15
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting