Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q16193902Person:addressCalle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosalesengus_ofac_sdnofac-10351
Q16193902Person:addressEntityaddr-a6baa7b10c8fbc6ca91057feb15ba7373d58fe8aengus_ofac_sdnofac-10351
Q16193902Person:aliasHoracio TAMAYO TORRESengus_ofac_sdnofac-10351
Q16193902Person:aliasJavier FELIX TORRESengus_ofac_sdnofac-10351
Q16193902Person:birthDate1960-10-19engus_ofac_sdnofac-10351
Q16193902Person:birthPlaceMexicoengus_ofac_sdnofac-10351
Q16193902Person:countrymxengus_ofac_sdnofac-10351
Q16193902Person:firstNameHoracioengus_ofac_sdnofac-10351
Q16193902Person:firstNameJavierengus_ofac_sdnofac-10351
Q16193902Person:idbe5d97d242c972bba33a887d4514614fdebffdc1engus_ofac_sdnofac-10351
Q16193902Person:idcd9d394d31f925ea52406eca51c37a088bd438feus_trade_cslofac-10351
Q16193902Person:lastNameTORRES FELIXengus_ofac_sdnofac-10351
Q16193902Person:lastNameTAMAYO TORRESengus_ofac_sdnofac-10351
Q16193902Person:lastNameFELIX TORRESengus_ofac_sdnofac-10351
Q16193902Person:nameTORRES FELIX, Javierus_trade_cslofac-10351
Q16193902Person:nameJavier TORRES FELIXengus_ofac_sdnofac-10351
Q16193902Person:nationalitymxengus_ofac_sdnofac-10351
Q16193902Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10351engus_ofac_sdnofac-10351
Q16193902Person:topicssanctionus_trade_cslofac-10351
Q16193902Person:topicssanctionengus_ofac_sdnofac-10351
Q16193902Person:weakAliasCOMPADREengus_ofac_sdnofac-10351
Q16193902Person:weakAliasEL JTengus_ofac_sdnofac-10351
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