Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-34236Person:addressEstancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquilengus_ofac_sdnofac-34236
ofac-34236Person:addressEntityaddr-78499bf313925f5608b56246af3ac5c36b0f8079engus_ofac_sdnofac-34236
ofac-34236Person:birthDate1980-09-27engus_ofac_sdnofac-34236
ofac-34236Person:birthPlaceChacras, Arenillas, El Oro, Ecuadorengus_ofac_sdnofac-34236
ofac-34236Person:countryecengus_ofac_sdnofac-34236
ofac-34236Person:fatherNameSanchezengus_ofac_sdnofac-34236
ofac-34236Person:firstNameWilderengus_ofac_sdnofac-34236
ofac-34236Person:gendermaleengus_ofac_sdnofac-34236
ofac-34236Person:id9f83f9e13a92009959b2a8658bcaf5ab7ed5d9e1engus_ofac_sdnofac-34236
ofac-34236Person:id358ccbaa5fcfd8d6dcdf7b7ae9505e926b6896a7us_trade_cslofac-34236
ofac-34236Person:idNumber2100326350engus_ofac_sdnofac-34236
ofac-34236Person:motherNameFarfanengus_ofac_sdnofac-34236
ofac-34236Person:nameSANCHEZ FARFAN, Wilder Emilious_trade_cslofac-34236
ofac-34236Person:nameWilder Emilio Sanchez Farfanengus_ofac_sdnofac-34236
ofac-34236Person:nationalityecengus_ofac_sdnofac-34236
ofac-34236Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34236engus_ofac_sdnofac-34236
ofac-34236Person:topicssanctionengus_ofac_sdnofac-34236
ofac-34236Person:topicssanctionus_trade_cslofac-34236
ofac-34236Person:weakAliasGATOengus_ofac_sdnofac-34236
  • Previous
  • 1 - 19 of 19
  • Next