Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nsurjAsjnDMi3TpcEd2p2iPerson:birthDate1981-04-30engus_ofac_sdnofac-16465
NK-nsurjAsjnDMi3TpcEd2p2iPerson:birthPlaceTierralta, Cordoba, Colombiaengus_ofac_sdnofac-16465
NK-nsurjAsjnDMi3TpcEd2p2iPerson:countrycoengus_ofac_sdnofac-16465
NK-nsurjAsjnDMi3TpcEd2p2iPerson:firstNameCesarengus_ofac_sdnofac-16465
NK-nsurjAsjnDMi3TpcEd2p2iPerson:id54499c27a5b6fc7b79c93a333cd16a2787bae46aengus_ofac_sdnofac-16465
NK-nsurjAsjnDMi3TpcEd2p2iPerson:idb6b743e8491de9f6b3b7846ed6081e8cd9dc958cus_trade_cslofac-16465
NK-nsurjAsjnDMi3TpcEd2p2iPerson:idNumber78768807engus_ofac_sdnofac-16465
NK-nsurjAsjnDMi3TpcEd2p2iPerson:lastNameANAYA MARTINEZengus_ofac_sdnofac-16465
NK-nsurjAsjnDMi3TpcEd2p2iPerson:nameANAYA MARTINEZ, Cesar Danielus_trade_cslofac-16465
NK-nsurjAsjnDMi3TpcEd2p2iPerson:nameCesar Daniel ANAYA MARTINEZengus_ofac_sdnofac-16465
NK-nsurjAsjnDMi3TpcEd2p2iPerson:nationalitycoengus_ofac_sdnofac-16465
NK-nsurjAsjnDMi3TpcEd2p2iPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16465engus_ofac_sdnofac-16465
NK-nsurjAsjnDMi3TpcEd2p2iPerson:topicssanctionus_trade_cslofac-16465
NK-nsurjAsjnDMi3TpcEd2p2iPerson:topicssanctionengus_ofac_sdnofac-16465
NK-nsurjAsjnDMi3TpcEd2p2iPerson:weakAliasTIERRAengus_ofac_sdnofac-16465
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