Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hfrNRnKm6LU54q7xf9ykeBPerson:addressCalle Gustavo Garmendia No. 1850, Colonia Hidalgo, Culiacanengus_ofac_sdnofac-11947
NK-hfrNRnKm6LU54q7xf9ykeBPerson:addressEntityaddr-63c6e35c34d59b0a253a4ab78651c7fd43ec633fengus_ofac_sdnofac-11947
NK-hfrNRnKm6LU54q7xf9ykeBPerson:birthDate1973-05-16engus_ofac_sdnofac-11947
NK-hfrNRnKm6LU54q7xf9ykeBPerson:birthPlaceCuiliacan, Sinaloaengus_ofac_sdnofac-11947
NK-hfrNRnKm6LU54q7xf9ykeBPerson:countrymxengus_ofac_sdnofac-11947
NK-hfrNRnKm6LU54q7xf9ykeBPerson:firstNameProceso Arturoengus_ofac_sdnofac-11947
NK-hfrNRnKm6LU54q7xf9ykeBPerson:idaf5af6ea4e67332d51c9f8d62afe5ad1114c9cfbengus_ofac_sdnofac-11947
NK-hfrNRnKm6LU54q7xf9ykeBPerson:ida664de7dd2b5135910d3318747b9b4e9bdfdf89fus_trade_cslofac-11947
NK-hfrNRnKm6LU54q7xf9ykeBPerson:idNumberMUGP730516HSLRNR04engus_ofac_sdnofac-11947
NK-hfrNRnKm6LU54q7xf9ykeBPerson:idNumber607092engus_ofac_sdnofac-11947
NK-hfrNRnKm6LU54q7xf9ykeBPerson:idNumberMRGNPR73051625H400engus_ofac_sdnofac-11947
NK-hfrNRnKm6LU54q7xf9ykeBPerson:lastNameMURO GONZALEZengus_ofac_sdnofac-11947
NK-hfrNRnKm6LU54q7xf9ykeBPerson:nameMURO GONZALEZ, Proceso Arturous_trade_cslofac-11947
NK-hfrNRnKm6LU54q7xf9ykeBPerson:nameProceso Arturo MURO GONZALEZengus_ofac_sdnofac-11947
NK-hfrNRnKm6LU54q7xf9ykeBPerson:nationalitymxengus_ofac_sdnofac-11947
NK-hfrNRnKm6LU54q7xf9ykeBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11947engus_ofac_sdnofac-11947
NK-hfrNRnKm6LU54q7xf9ykeBPerson:topicssanctionengus_ofac_sdnofac-11947
NK-hfrNRnKm6LU54q7xf9ykeBPerson:topicssanctionus_trade_cslofac-11947
  • Previous
  • 1 - 18 of 18
  • Next