Raw data explorer

IDPropertyValueSource datasetSource IDFirst seen
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-f50936849101f962521e93756d8fc3bb0754e8a5us_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-05f09ce7721688740f4792bb75a309309b6b268fus_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-90751c2972dd21969e4e2c7c7292361cea400c06us_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-5a6450aebd8478b9f95f762e51797fc43be13fd1us_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-6745ceca9fd6e3da5e1f355699d110586bbf036dus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-f6590552f7a025807f07edb227548d9cfa0193eeus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-a55170fa078d0e67fcd697d22016c0eeef2b0d1dus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-6745ceca9fd6e3da5e1f355699d110586bbf036dus_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-a55170fa078d0e67fcd697d22016c0eeef2b0d1dus_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-4eb39ad3a42fe15b8bc9874576d3c8a7aac19e5fus_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-33ef3ace49d4abd3f123a3a4a86ea01ba762b61cus_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-9a6c35bf49ba16c90d87d67f5104e72301ae390eus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-a89c6d7adaf083130af0a803d4c9f399c8ea44a2us_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-46b9d45b1154780686d80d09072f2645c2e31b5cus_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-d2d8335423669868efa1caf63a9eab2f790944ffus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-33ef3ace49d4abd3f123a3a4a86ea01ba762b61cus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-18bc3de92de76cd79bc5adc109b15aa4aba65631us_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-f6590552f7a025807f07edb227548d9cfa0193eeus_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-f50936849101f962521e93756d8fc3bb0754e8a5us_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-46b9d45b1154780686d80d09072f2645c2e31b5cus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-4eb39ad3a42fe15b8bc9874576d3c8a7aac19e5fus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-63f9f85e240b82f7c40db132573c2742b6451af0us_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-d2d8335423669868efa1caf63a9eab2f790944ffus_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-63f9f85e240b82f7c40db132573c2742b6451af0us_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-77e6bd9067d4e10b184255758c09e59303a79545us_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-77e6bd9067d4e10b184255758c09e59303a79545us_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-5a6450aebd8478b9f95f762e51797fc43be13fd1us_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-bbbc7da95b9dfe9ae5518f64000b1be5eb475879us_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-05f09ce7721688740f4792bb75a309309b6b268fus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-9a6c35bf49ba16c90d87d67f5104e72301ae390eus_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-18bc3de92de76cd79bc5adc109b15aa4aba65631us_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-90751c2972dd21969e4e2c7c7292361cea400c06us_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-a89c6d7adaf083130af0a803d4c9f399c8ea44a2us_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:addressEntityaddr-bbbc7da95b9dfe9ae5518f64000b1be5eb475879us_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:birthDate1932-02-09us_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:birthDate1929-02-09us_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:birthDate1932-02-09us_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:birthDate1931-02-09us_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:birthDate1931-02-09us_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:birthDate1929-02-09us_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:birthPlaceBacacoragua, Badiraguato, Sinaloa, Mexicous_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:birthPlaceBacacoragua, Badiraguato, Sinaloa, Mexicous_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:countrymxus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:countrymxus_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:createdAt2014-12-18us_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:firstNameAlejandraus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:idofac-17159us_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:idofac-17159us_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:idNumberAAUA290209MSLRRL06us_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:idNumberAAUA290209MSLRRL06us_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:lastNameARAUJO URIARTEus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:nameAlejandra ARAUJO URIARTEus_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:nameARAUJO URIARTE, Alejandraus_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17159us_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:taxNumberAAUA290209GZ8us_trade_cslofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:taxNumberAAUA290209GZ8us_ofac_sdnofac-17159
NK-9f7sAYXkAwhMDZmRmAUbShPerson:topicssanctionus_ofac_sdnofac-17159
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