Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-32335Person:addressManzanilloengus_ofac_sdnofac-32335
ofac-32335Person:addressEntityaddr-f5d34ce6c692afb54e04f601791d246a21479ff4engus_ofac_sdnofac-32335
ofac-32335Person:birthDate1987-04-12engus_ofac_sdnofac-32335
ofac-32335Person:birthPlaceMonterrey, Nuevo Leon, Mexicoengus_ofac_sdnofac-32335
ofac-32335Person:countrymxengus_ofac_sdnofac-32335
ofac-32335Person:fatherNameDIAZ DE LEONengus_ofac_sdnofac-32335
ofac-32335Person:firstNameCesarengus_ofac_sdnofac-32335
ofac-32335Person:gendermaleengus_ofac_sdnofac-32335
ofac-32335Person:id1c56630574bfd1127df8cd4bb43bfeb9777c194eengus_ofac_sdnofac-32335
ofac-32335Person:idNumberDISC870412HNLZCS03engus_ofac_sdnofac-32335
ofac-32335Person:motherNameSAUCEDAengus_ofac_sdnofac-32335
ofac-32335Person:nameCesar Enrique DIAZ DE LEON SAUCEDAengus_ofac_sdnofac-32335
ofac-32335Person:nationalitymxengus_ofac_sdnofac-32335
ofac-32335Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32335engus_ofac_sdnofac-32335
ofac-32335Person:topicssanctionengus_ofac_sdnofac-32335
ofac-32335Person:weakAliasLOBITOengus_ofac_sdnofac-32335
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