Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-40378Person:addressCalle Frida Kahlo 2464, Fraccionamiento Residencial Los Cisnes, Culiacanengus_ofac_sdnofac-40378
ofac-40378Person:addressCalle Diego Valadez 1321, Col. Chapultepec, Culiacanengus_ofac_sdnofac-40378
ofac-40378Person:addressEntityaddr-014f7319942313ec8fde0a57574bfe5b9457a952engus_ofac_sdnofac-40378
ofac-40378Person:addressEntityaddr-8a94d8ebd08cfce123473c4948a404d1a449f846engus_ofac_sdnofac-40378
ofac-40378Person:birthDate1965-04-09engus_ofac_sdnofac-40378
ofac-40378Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-40378
ofac-40378Person:countrymxengus_ofac_sdnofac-40378
ofac-40378Person:fatherNameZAMUDIOengus_ofac_sdnofac-40378
ofac-40378Person:firstNameLuisengus_ofac_sdnofac-40378
ofac-40378Person:gendermaleengus_ofac_sdnofac-40378
ofac-40378Person:iddb585eed275ac51cc719801a0c66106634df9542us_trade_cslofac-40378
ofac-40378Person:idc73e7cd6428a30ed1002802f7b8415b279d5df25engus_ofac_sdnofac-40378
ofac-40378Person:idNumberZALL650409HSLMRS03engus_ofac_sdnofac-40378
ofac-40378Person:motherNameLERMAengus_ofac_sdnofac-40378
ofac-40378Person:nameLuis Alfonso ZAMUDIO LERMAengus_ofac_sdnofac-40378
ofac-40378Person:nameZAMUDIO LERMA, Luis Alfonsous_trade_cslofac-40378
ofac-40378Person:nationalitymxengus_ofac_sdnofac-40378
ofac-40378Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40378engus_ofac_sdnofac-40378
ofac-40378Person:topicssanctionengus_ofac_sdnofac-40378
ofac-40378Person:topicssanctionus_trade_cslofac-40378
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