Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NGNWH8fAUDhafuRPGKpvvfPerson:birthDate1968-07-16engus_ofac_sdnofac-15256
NK-NGNWH8fAUDhafuRPGKpvvfPerson:firstNameFelipeengus_ofac_sdnofac-15256
NK-NGNWH8fAUDhafuRPGKpvvfPerson:idb646a1134f0f29ddc6a169c29ff0165ff3633246us_trade_cslofac-15256
NK-NGNWH8fAUDhafuRPGKpvvfPerson:id1656a6f6117dc77dc329958d8afe1131b3be91cdengus_ofac_sdnofac-15256
NK-NGNWH8fAUDhafuRPGKpvvfPerson:lastNameSOSA CANISALESengus_ofac_sdnofac-15256
NK-NGNWH8fAUDhafuRPGKpvvfPerson:nameSOSA CANISALES, Felipe de Jesusus_trade_cslofac-15256
NK-NGNWH8fAUDhafuRPGKpvvfPerson:nameFelipe de Jesus SOSA CANISALESengus_ofac_sdnofac-15256
NK-NGNWH8fAUDhafuRPGKpvvfPerson:nationalitymxengus_ofac_sdnofac-15256
NK-NGNWH8fAUDhafuRPGKpvvfPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15256engus_ofac_sdnofac-15256
NK-NGNWH8fAUDhafuRPGKpvvfPerson:topicssanctionengus_ofac_sdnofac-15256
NK-NGNWH8fAUDhafuRPGKpvvfPerson:topicssanctionus_trade_cslofac-15256
NK-NGNWH8fAUDhafuRPGKpvvfPerson:weakAliasEL GIGIOengus_ofac_sdnofac-15256
NK-NGNWH8fAUDhafuRPGKpvvfPerson:weakAliasGIOengus_ofac_sdnofac-15256
  • 1 - 13 of 13
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting