Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HmF6crdUZAixePbxGnhiWvPerson:birthDate1974-11-27engus_ofac_sdnofac-21029
NK-HmF6crdUZAixePbxGnhiWvPerson:birthPlaceAcatic, Jalisco, Mexicoengus_ofac_sdnofac-21029
NK-HmF6crdUZAixePbxGnhiWvPerson:countrymxengus_ofac_sdnofac-21029
NK-HmF6crdUZAixePbxGnhiWvPerson:fatherNameAYALAengus_ofac_sdnofac-21029
NK-HmF6crdUZAixePbxGnhiWvPerson:firstNameDiegoengus_ofac_sdnofac-21029
NK-HmF6crdUZAixePbxGnhiWvPerson:gendermaleengus_ofac_sdnofac-21029
NK-HmF6crdUZAixePbxGnhiWvPerson:id13859619d4ee00ba330f5101e4b41b2887707c39engus_ofac_sdnofac-21029
NK-HmF6crdUZAixePbxGnhiWvPerson:id438533e37e663ce95f39788c978ad15e486a5e7fus_trade_cslofac-21029
NK-HmF6crdUZAixePbxGnhiWvPerson:idNumberAARD741127HJCYMG09engus_ofac_sdnofac-21029
NK-HmF6crdUZAixePbxGnhiWvPerson:motherNameROMEROengus_ofac_sdnofac-21029
NK-HmF6crdUZAixePbxGnhiWvPerson:nameAYALA ROMERO, Diegous_trade_cslofac-21029
NK-HmF6crdUZAixePbxGnhiWvPerson:nameDiego AYALA ROMEROengus_ofac_sdnofac-21029
NK-HmF6crdUZAixePbxGnhiWvPerson:nationalitymxengus_ofac_sdnofac-21029
NK-HmF6crdUZAixePbxGnhiWvPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21029engus_ofac_sdnofac-21029
NK-HmF6crdUZAixePbxGnhiWvPerson:taxNumberAARD7411274XAengus_ofac_sdnofac-21029
NK-HmF6crdUZAixePbxGnhiWvPerson:topicssanctionus_trade_cslofac-21029
NK-HmF6crdUZAixePbxGnhiWvPerson:topicssanctionengus_ofac_sdnofac-21029
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