Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZXpdwMYFQ4PMYmqtLi74XNPerson:birthDate1979-04-18engus_ofac_sdnofac-16461
NK-ZXpdwMYFQ4PMYmqtLi74XNPerson:birthPlaceValencia, Cordoba, Colombiaengus_ofac_sdnofac-16461
NK-ZXpdwMYFQ4PMYmqtLi74XNPerson:countrycoengus_ofac_sdnofac-16461
NK-ZXpdwMYFQ4PMYmqtLi74XNPerson:firstNameCipriamengus_ofac_sdnofac-16461
NK-ZXpdwMYFQ4PMYmqtLi74XNPerson:id4c655c51282a6de13746432d6a84fad67c035009us_trade_cslofac-16461
NK-ZXpdwMYFQ4PMYmqtLi74XNPerson:id6f9a00dae8f506c85ae63cf44a06706e4aac83afengus_ofac_sdnofac-16461
NK-ZXpdwMYFQ4PMYmqtLi74XNPerson:idNumber10903608engus_ofac_sdnofac-16461
NK-ZXpdwMYFQ4PMYmqtLi74XNPerson:lastNamePALENCIA GONZALEZengus_ofac_sdnofac-16461
NK-ZXpdwMYFQ4PMYmqtLi74XNPerson:nameCipriam Manuel PALENCIA GONZALEZengus_ofac_sdnofac-16461
NK-ZXpdwMYFQ4PMYmqtLi74XNPerson:namePALENCIA GONZALEZ, Cipriam Manuelus_trade_cslofac-16461
NK-ZXpdwMYFQ4PMYmqtLi74XNPerson:nationalitycoengus_ofac_sdnofac-16461
NK-ZXpdwMYFQ4PMYmqtLi74XNPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16461engus_ofac_sdnofac-16461
NK-ZXpdwMYFQ4PMYmqtLi74XNPerson:topicssanctionus_trade_cslofac-16461
NK-ZXpdwMYFQ4PMYmqtLi74XNPerson:topicssanctionengus_ofac_sdnofac-16461
NK-ZXpdwMYFQ4PMYmqtLi74XNPerson:weakAliasVISAJEengus_ofac_sdnofac-16461
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