Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-30263Person:addressAgua Zarcaengus_ofac_sdnofac-30263
ofac-30263Person:addressSan Antonio Huistaengus_ofac_sdnofac-30263
ofac-30263Person:addressSanta Ana Huistaengus_ofac_sdnofac-30263
ofac-30263Person:addressLa Democraciaengus_ofac_sdnofac-30263
ofac-30263Person:addressEntityaddr-cb26bc7b7ad5fa8e5297bce1144deec74e7a8135engus_ofac_sdnofac-30263
ofac-30263Person:addressEntityaddr-e632b5eff3be00d0aab14955580f899ea7171a54engus_ofac_sdnofac-30263
ofac-30263Person:addressEntityaddr-ee43fdd670709f49243d9cf318052b4646f61f3bengus_ofac_sdnofac-30263
ofac-30263Person:addressEntityaddr-7e76b8a12221756aca373678cc883f57acb8149dengus_ofac_sdnofac-30263
ofac-30263Person:birthDate1964-06-02engus_ofac_sdnofac-30263
ofac-30263Person:birthPlaceGuatemalaengus_ofac_sdnofac-30263
ofac-30263Person:countrygtengus_ofac_sdnofac-30263
ofac-30263Person:fatherNameMolinaengus_ofac_sdnofac-30263
ofac-30263Person:firstNameEugenioengus_ofac_sdnofac-30263
ofac-30263Person:gendermaleengus_ofac_sdnofac-30263
ofac-30263Person:id11a5247dc33b96b6359d158e86010247386d0623engus_ofac_sdnofac-30263
ofac-30263Person:id19fc640d50d962e6dc168d7ca4c4874a68fb847aus_trade_cslofac-30263
ofac-30263Person:idNumber1798585561331engus_ofac_sdnofac-30263
ofac-30263Person:idNumber6574734engus_ofac_sdnofac-30263
ofac-30263Person:motherNameLopezengus_ofac_sdnofac-30263
ofac-30263Person:nameEugenio Dario Molina Lopezengus_ofac_sdnofac-30263
ofac-30263Person:nameMOLINA LOPEZ, Eugenio Darious_trade_cslofac-30263
ofac-30263Person:nationalitygtengus_ofac_sdnofac-30263
ofac-30263Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30263engus_ofac_sdnofac-30263
ofac-30263Person:topicssanctionus_trade_cslofac-30263
ofac-30263Person:topicssanctionengus_ofac_sdnofac-30263
  • Previous
  • 1 - 25 of 25
  • Next