Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:addressCalle 20 No. 21-54, Pastoengus_ofac_sdnofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:addressc/o GESTORES DEL ECUADOR GESTORUM S.A., Quitoengus_ofac_sdnofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:addressAvenida de los Estudiantes No. 21-54, Pastoengus_ofac_sdnofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:addressc/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quitoengus_ofac_sdnofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:addressEntityaddr-c46a253813af84fb9f8a658a1359701188ad3bb2engus_ofac_sdnofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:addressEntityaddr-8eaf9921f89a5be74877a76f74ac8504e986a70aengus_ofac_sdnofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:addressEntityaddr-25b39c00944a7c8b8faeaf2cb351fbf0fb5c2ce8engus_ofac_sdnofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:addressEntityaddr-1b5d341210f511e57e0ade46513817e4abee1b88engus_ofac_sdnofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:birthDate1977-08-14engus_ofac_sdnofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:birthPlacePasto, Narino, Colombiaengus_ofac_sdnofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:countryecengus_ofac_sdnofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:countrycoengus_ofac_sdnofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:firstNameDavidengus_ofac_sdnofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:id1989988f064192360645ef7ee8b068039b18affdus_trade_cslofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:id3833c3a8c7e17388e68eb1e66e9237ceaa8d506aengus_ofac_sdnofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:idNumber98398142engus_ofac_sdnofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:idNumber171984116-3engus_ofac_sdnofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:lastNameGOMEZ ORTIZengus_ofac_sdnofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:nameGOMEZ ORTIZ, Davidus_trade_cslofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:nameDavid GOMEZ ORTIZengus_ofac_sdnofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12306engus_ofac_sdnofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:topicssanctionus_trade_cslofac-12306
NK-PU7KY7hxBBC5qxTpY8KeAjPerson:topicssanctionengus_ofac_sdnofac-12306
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