Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q16213895Person:addressTampicoengus_ofac_sdnofac-11916
Q16213895Person:addressMiguel Alemanengus_ofac_sdnofac-11916
Q16213895Person:addressEntityaddr-572de38918363e6efdeb20f765904b9f81c7915cengus_ofac_sdnofac-11916
Q16213895Person:addressEntityaddr-c269a06729e6b299698449759148a5c716168255engus_ofac_sdnofac-11916
Q16213895Person:aliasEfrain SANCHEZ CASTILLOengus_ofac_sdnofac-11916
Q16213895Person:birthDate1972-05-03engus_ofac_sdnofac-11916
Q16213895Person:birthDate1972engus_ofac_sdnofac-11916
Q16213895Person:birthPlaceTamaulipas, Mexicoengus_ofac_sdnofac-11916
Q16213895Person:countrymxengus_ofac_sdnofac-11916
Q16213895Person:firstNameEfrainengus_ofac_sdnofac-11916
Q16213895Person:firstNameAurelioengus_ofac_sdnofac-11916
Q16213895Person:idf573eb43b895001c2a8729c4fb2db84f096cd218us_trade_cslofac-11916
Q16213895Person:idce19c49d43d7e1bca6f8db9e72969ca779f04225engus_ofac_sdnofac-11916
Q16213895Person:lastNameCANO FLORESengus_ofac_sdnofac-11916
Q16213895Person:lastNameSANCHEZ CASTILLOengus_ofac_sdnofac-11916
Q16213895Person:nameAurelio CANO FLORESengus_ofac_sdnofac-11916
Q16213895Person:nameCANO FLORES, Aurelious_trade_cslofac-11916
Q16213895Person:nationalitymxengus_ofac_sdnofac-11916
Q16213895Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11916engus_ofac_sdnofac-11916
Q16213895Person:topicssanctionengus_ofac_sdnofac-11916
Q16213895Person:topicssanctionus_trade_cslofac-11916
  • 1 - 21 of 21
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting