Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bMdeNcYQuCkxhFXB2yCfY9Person:addressSan Pedro Sulaengus_ofac_sdnofac-13371
NK-bMdeNcYQuCkxhFXB2yCfY9Person:addressEntityaddr-c9b58a153c165180611af596ae56dbde79f6d462engus_ofac_sdnofac-13371
NK-bMdeNcYQuCkxhFXB2yCfY9Person:aliasEna DE HANDALengus_ofac_sdnofac-13371
NK-bMdeNcYQuCkxhFXB2yCfY9Person:birthDate1978-09-03engus_ofac_sdnofac-13371
NK-bMdeNcYQuCkxhFXB2yCfY9Person:countryhnengus_ofac_sdnofac-13371
NK-bMdeNcYQuCkxhFXB2yCfY9Person:firstNameEnaengus_ofac_sdnofac-13371
NK-bMdeNcYQuCkxhFXB2yCfY9Person:firstNameEna Elizabethengus_ofac_sdnofac-13371
NK-bMdeNcYQuCkxhFXB2yCfY9Person:id5cb7003c8736498ac415148b16ab06a1dc0bf9c2engus_ofac_sdnofac-13371
NK-bMdeNcYQuCkxhFXB2yCfY9Person:id16df04a6e37f5443190ec14ce7113cd14f82fec0us_trade_cslofac-13371
NK-bMdeNcYQuCkxhFXB2yCfY9Person:idNumber0501-1978-08173engus_ofac_sdnofac-13371
NK-bMdeNcYQuCkxhFXB2yCfY9Person:lastNameDE HANDALengus_ofac_sdnofac-13371
NK-bMdeNcYQuCkxhFXB2yCfY9Person:lastNameHERNANDEZ AMAYAengus_ofac_sdnofac-13371
NK-bMdeNcYQuCkxhFXB2yCfY9Person:nameEna Elizabeth HERNANDEZ AMAYAengus_ofac_sdnofac-13371
NK-bMdeNcYQuCkxhFXB2yCfY9Person:nameHERNANDEZ AMAYA, Ena Elizabethus_trade_cslofac-13371
NK-bMdeNcYQuCkxhFXB2yCfY9Person:nationalityhnengus_ofac_sdnofac-13371
NK-bMdeNcYQuCkxhFXB2yCfY9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13371engus_ofac_sdnofac-13371
NK-bMdeNcYQuCkxhFXB2yCfY9Person:topicssanctionengus_ofac_sdnofac-13371
NK-bMdeNcYQuCkxhFXB2yCfY9Person:topicssanctionus_trade_cslofac-13371
  • Previous
  • 1 - 18 of 18
  • Next