Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q5582208Person:addressMexicaliengus_ofac_sdnofac-12752
Q5582208Person:addressEntityaddr-dc4f72f27a1adceea816d1a44e4872e46af44af5engus_ofac_sdnofac-12752
Q5582208Person:aliasGonzalo ARAUJO INZUNZAengus_ofac_sdnofac-12752
Q5582208Person:aliasBernabe LEON ANDRADEengus_ofac_sdnofac-12752
Q5582208Person:birthDate1971-08-17engus_ofac_sdnofac-12752
Q5582208Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-12752
Q5582208Person:countrymxengus_ofac_sdnofac-12752
Q5582208Person:firstNameBernabeengus_ofac_sdnofac-12752
Q5582208Person:firstNameGonzaloengus_ofac_sdnofac-12752
Q5582208Person:id23cc2b0b782b5eb3be74dbd3f799468e536eae8dengus_ofac_sdnofac-12752
Q5582208Person:id1ca5de6499dd89e9f6ae45859285e3ff91a407cfus_trade_cslofac-12752
Q5582208Person:idNumberIUIG710817HSLNNN08engus_ofac_sdnofac-12752
Q5582208Person:lastNameINZUNZA INZUNZAengus_ofac_sdnofac-12752
Q5582208Person:lastNameLEON ANDRADEengus_ofac_sdnofac-12752
Q5582208Person:lastNameARAUJO INZUNZAengus_ofac_sdnofac-12752
Q5582208Person:nameINZUNZA INZUNZA, Gonzalous_trade_cslofac-12752
Q5582208Person:nameGonzalo INZUNZA INZUNZAengus_ofac_sdnofac-12752
Q5582208Person:nationalitymxengus_ofac_sdnofac-12752
Q5582208Person:passportNumber040016733engus_ofac_sdnofac-12752
Q5582208Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12752engus_ofac_sdnofac-12752
Q5582208Person:topicssanctionus_trade_cslofac-12752
Q5582208Person:topicssanctionengus_ofac_sdnofac-12752
Q5582208Person:weakAliasMACHO PRIETOengus_ofac_sdnofac-12752
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