Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-37rmTnXdbi9eidg6B2ixA2Person:birthDate1974-06-18engus_ofac_sdnofac-17050
NK-37rmTnXdbi9eidg6B2ixA2Person:birthPlaceItagui, Antioquia, Colombiaengus_ofac_sdnofac-17050
NK-37rmTnXdbi9eidg6B2ixA2Person:countrycoengus_ofac_sdnofac-17050
NK-37rmTnXdbi9eidg6B2ixA2Person:firstNameDidierengus_ofac_sdnofac-17050
NK-37rmTnXdbi9eidg6B2ixA2Person:idce28ede6f73d0cbc692f034aab769c2aeb0db976us_trade_cslofac-17050
NK-37rmTnXdbi9eidg6B2ixA2Person:idcfa888213cfde3b593cd4df0a14390baf39a4a70engus_ofac_sdnofac-17050
NK-37rmTnXdbi9eidg6B2ixA2Person:idNumber98622424engus_ofac_sdnofac-17050
NK-37rmTnXdbi9eidg6B2ixA2Person:lastNameRIOS LOPEZengus_ofac_sdnofac-17050
NK-37rmTnXdbi9eidg6B2ixA2Person:nameDidier de Jesus RIOS LOPEZengus_ofac_sdnofac-17050
NK-37rmTnXdbi9eidg6B2ixA2Person:nameRIOS LOPEZ, Didier de Jesusus_trade_cslofac-17050
NK-37rmTnXdbi9eidg6B2ixA2Person:nationalitycoengus_ofac_sdnofac-17050
NK-37rmTnXdbi9eidg6B2ixA2Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17050engus_ofac_sdnofac-17050
NK-37rmTnXdbi9eidg6B2ixA2Person:topicssanctionus_trade_cslofac-17050
NK-37rmTnXdbi9eidg6B2ixA2Person:topicssanctionengus_ofac_sdnofac-17050
NK-37rmTnXdbi9eidg6B2ixA2Person:weakAliasTUTOengus_ofac_sdnofac-17050
  • Previous
  • 1 - 15 of 15
  • Next