Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mqtgP2zwPHgTdZ7afPGUZwPerson:birthDate1976-09-21engus_ofac_sdnofac-16467
NK-mqtgP2zwPHgTdZ7afPGUZwPerson:birthPlaceCali, Valle, Colombiaengus_ofac_sdnofac-16467
NK-mqtgP2zwPHgTdZ7afPGUZwPerson:countryesengus_ofac_sdnofac-16467
NK-mqtgP2zwPHgTdZ7afPGUZwPerson:countrycoengus_ofac_sdnofac-16467
NK-mqtgP2zwPHgTdZ7afPGUZwPerson:firstNameIngridengus_ofac_sdnofac-16467
NK-mqtgP2zwPHgTdZ7afPGUZwPerson:idcf52586a6d1ddad46a2adb5f49b44ba2a53f34f0engus_ofac_sdnofac-16467
NK-mqtgP2zwPHgTdZ7afPGUZwPerson:id5db38e78c0f14fe150698d5d3df5c8ba20b3c0c4us_trade_cslofac-16467
NK-mqtgP2zwPHgTdZ7afPGUZwPerson:idNumber31479317engus_ofac_sdnofac-16467
NK-mqtgP2zwPHgTdZ7afPGUZwPerson:lastNameVARON CADENAengus_ofac_sdnofac-16467
NK-mqtgP2zwPHgTdZ7afPGUZwPerson:nameVARON CADENA, Ingrid Edithus_trade_cslofac-16467
NK-mqtgP2zwPHgTdZ7afPGUZwPerson:nameIngrid Edith VARON CADENAengus_ofac_sdnofac-16467
NK-mqtgP2zwPHgTdZ7afPGUZwPerson:nationalitycoengus_ofac_sdnofac-16467
NK-mqtgP2zwPHgTdZ7afPGUZwPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16467engus_ofac_sdnofac-16467
NK-mqtgP2zwPHgTdZ7afPGUZwPerson:topicssanctionus_trade_cslofac-16467
NK-mqtgP2zwPHgTdZ7afPGUZwPerson:topicssanctionengus_ofac_sdnofac-16467
  • Previous
  • 1 - 15 of 15
  • Next