Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ACvmEVYMGqVNWimyeW4sanPerson:addressAvenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, C.P. 06030 Mexicoengus_ofac_sdnofac-11941
NK-ACvmEVYMGqVNWimyeW4sanPerson:addressEntityaddr-7b057cdd550cf157c9389271dc91f87b2d1cf475engus_ofac_sdnofac-11941
NK-ACvmEVYMGqVNWimyeW4sanPerson:birthDate1969-03-31engus_ofac_sdnofac-11941
NK-ACvmEVYMGqVNWimyeW4sanPerson:birthPlaceGuadalupe, Zacatecasengus_ofac_sdnofac-11941
NK-ACvmEVYMGqVNWimyeW4sanPerson:countrymxengus_ofac_sdnofac-11941
NK-ACvmEVYMGqVNWimyeW4sanPerson:firstNameBenjaminengus_ofac_sdnofac-11941
NK-ACvmEVYMGqVNWimyeW4sanPerson:id2ac33343e990ba95243fde323b2abfa67811ccddengus_ofac_sdnofac-11941
NK-ACvmEVYMGqVNWimyeW4sanPerson:idd64931840a9a4e7abe8a980c2a65677a3b9c1e37us_trade_cslofac-11941
NK-ACvmEVYMGqVNWimyeW4sanPerson:idNumberB4494067engus_ofac_sdnofac-11941
NK-ACvmEVYMGqVNWimyeW4sanPerson:idNumberTRSSBN69033132H900engus_ofac_sdnofac-11941
NK-ACvmEVYMGqVNWimyeW4sanPerson:idNumberTOSB690331HZSRSN06engus_ofac_sdnofac-11941
NK-ACvmEVYMGqVNWimyeW4sanPerson:lastNameTORRES SOSAengus_ofac_sdnofac-11941
NK-ACvmEVYMGqVNWimyeW4sanPerson:nameBenjamin TORRES SOSAengus_ofac_sdnofac-11941
NK-ACvmEVYMGqVNWimyeW4sanPerson:nameTORRES SOSA, Benjaminus_trade_cslofac-11941
NK-ACvmEVYMGqVNWimyeW4sanPerson:nationalitymxengus_ofac_sdnofac-11941
NK-ACvmEVYMGqVNWimyeW4sanPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11941engus_ofac_sdnofac-11941
NK-ACvmEVYMGqVNWimyeW4sanPerson:taxNumberTOSB690331engus_ofac_sdnofac-11941
NK-ACvmEVYMGqVNWimyeW4sanPerson:topicssanctionus_trade_cslofac-11941
NK-ACvmEVYMGqVNWimyeW4sanPerson:topicssanctionengus_ofac_sdnofac-11941
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