Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q124097380Person:addressAvenida Constitucion No. 2224, Colonia San Rafael, 88200 Nuevo Laredoengus_ofac_sdnofac-16210
Q124097380Person:addressEntityaddr-ca86e89abe8f7c4189b56d186429aab52ac4f927engus_ofac_sdnofac-16210
Q124097380Person:birthDate1977-01-11engus_ofac_sdnofac-16210
Q124097380Person:birthPlaceTamaulipas, Mexicoengus_ofac_sdnofac-16210
Q124097380Person:countrymxengus_ofac_sdnofac-16210
Q124097380Person:firstNameJuanita Del Carmenengus_ofac_sdnofac-16210
Q124097380Person:genderfemaleengwikidataQ124097380
Q124097380Person:id6cc1c1c5a22326661f9405f9ec2fab5f5427d86dwikidataQ124097380
Q124097380Person:idae91a30fc341ed0b3fc29854f0f2d414c1cdbe25us_trade_cslofac-16210
Q124097380Person:idcf6110d8074e8a19a2b7590c7fc87b3b87993e4bengus_ofac_sdnofac-16210
Q124097380Person:idNumber0844040737482engus_ofac_sdnofac-16210
Q124097380Person:idNumberRIHJ770111MTSSRN08engus_ofac_sdnofac-16210
Q124097380Person:lastNameRIOS HERNANDEZengus_ofac_sdnofac-16210
Q124097380Person:modifiedAt2024-04-01wikidataQ124097380
Q124097380Person:nameJuanita del Carmen Ríos HernándezengwikidataQ124097380
Q124097380Person:nameJuanita Del Carmen RIOS HERNANDEZengus_ofac_sdnofac-16210
Q124097380Person:nameRIOS HERNANDEZ, Juanita Del Carmenus_trade_cslofac-16210
Q124097380Person:nameフアニータ・デル・カルメン・リオス・エルナンデスjpnwikidataQ124097380
Q124097380Person:nationalitymxengus_ofac_sdnofac-16210
Q124097380Person:nationalitymxengwikidataQ124097380
Q124097380Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16210engus_ofac_sdnofac-16210
Q124097380Person:taxNumberRIHJ770111DDengus_ofac_sdnofac-16210
Q124097380Person:topicssanctionus_trade_cslofac-16210
Q124097380Person:topicssanctionengus_ofac_sdnofac-16210
Q124097380Person:wikidataIdQ124097380wikidataQ124097380
  • Previous
  • 1 - 25 of 25
  • Next