Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cX2uXL4L3Zw3veN57V2yThPerson:addressMorazan El Progresoengus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:addressEntityaddr-9e3eca25279e29f2000ec241a4da9b67b1b30a5aengus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:aliasJorge Mario PAREDEZ CORDOVAengus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:aliasMario CORDONengus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:aliasMario Jorge ARRAIZA BETANCURengus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:birthDate1966-01-09engus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:birthPlaceMorazan, El Progreso, Guatemalaengus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:countrygtengus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:firstNameJorge Marioengus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:firstNameMarioengus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:firstNameMario Jorgeengus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:id2d87d63b3601c06889ccade62651589776d1a579engus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:id4509d3741234f2ec3aebf8fdf3227732272ce664us_trade_cslofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:lastNameARRAIZA BETANCURengus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:lastNamePAREDES CORDOVAengus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:lastNameCORDONengus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:lastNamePAREDEZ CORDOVAengus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:namePAREDES CORDOVA, Jorge Marious_trade_cslofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:nameJorge Mario PAREDES CORDOVAengus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:nationalitygtengus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:passportNumber1102020001107JKengus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10382engus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:topicssanctionus_trade_cslofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:topicssanctionengus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:weakAliasEL GORDOengus_ofac_sdnofac-10382
NK-cX2uXL4L3Zw3veN57V2yThPerson:weakAliasHIPERengus_ofac_sdnofac-10382
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