Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-34109Person:addressResidencial Altos de Motastepe, Casa 746, Ciudad Sandinoengus_ofac_sdnofac-34109
ofac-34109Person:addressEntityaddr-b16ccc50c68b2037f39c67b8a6bff06faf107d95engus_ofac_sdnofac-34109
ofac-34109Person:birthDate1960-10-29engus_ofac_sdnofac-34109
ofac-34109Person:birthPlaceMasaya, Nicaraguaengus_ofac_sdnofac-34109
ofac-34109Person:countryniengus_ofac_sdnofac-34109
ofac-34109Person:fatherNamePULIDOengus_ofac_sdnofac-34109
ofac-34109Person:firstNameBayardoengus_ofac_sdnofac-34109
ofac-34109Person:gendermaleengus_ofac_sdnofac-34109
ofac-34109Person:id33313e6be401649ecbc8ba2c3ee565744359a0d7us_trade_cslofac-34109
ofac-34109Person:id678a7495e8044773428b6e44cf332ee30d8e5419engus_ofac_sdnofac-34109
ofac-34109Person:idNumber001291060007Cengus_ofac_sdnofac-34109
ofac-34109Person:motherNameORTIZengus_ofac_sdnofac-34109
ofac-34109Person:namePULIDO ORTIZ, Bayardo de Jesusus_trade_cslofac-34109
ofac-34109Person:nameBayardo de Jesus PULIDO ORTIZengus_ofac_sdnofac-34109
ofac-34109Person:nationalityniengus_ofac_sdnofac-34109
ofac-34109Person:passportNumberE0022392engus_ofac_sdnofac-34109
ofac-34109Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34109engus_ofac_sdnofac-34109
ofac-34109Person:topicssanctionus_trade_cslofac-34109
ofac-34109Person:topicssanctionengus_ofac_sdnofac-34109
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