Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2AqrsavRKxoGHaj2ViokDvPerson:address81960 Genaro Estradaengus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:addressEntityaddr-1f8ee8ceabd16dcd05202523e7a90f240b1c90c9engus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:aliasMaria Monserrate Avila de la Rochaengus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:aliasMaria Monserrate Avila Rochaengus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:birthDate1960-02-11engus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:countrymxengus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:fatherNameAvilaengus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:fatherNameÁVILAengus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:firstNameMaríaengus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:firstNameMariaengus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:genderfemaleengus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:id292ef90444c1c348f04a63b6bc04f0606c1608fbus_trade_cslofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:id5113534635a1f4d75edc7f40db660efb15f0ffefengus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:idNumberAVRCMN60021125M800engus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:motherNameRochaengus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:motherNamede la Rochaengus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:motherNameROCHAengus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:nameMaría Monserrat ÁVILA ROCHAengus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:nameAVILA ROCHA, Maria Monserratus_trade_cslofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:nameMaria Monserrat Avila Rochaengus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:nationalitymxengus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21569engus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:topicssanctionengus_ofac_sdnofac-21569
NK-2AqrsavRKxoGHaj2ViokDvPerson:topicssanctionus_trade_cslofac-21569
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