Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-C5SDAbS8CZ3Y9bgTjWENwvPerson:addressBogotaengus_ofac_sdnofac-23609
NK-C5SDAbS8CZ3Y9bgTjWENwvPerson:addressEntityaddr-7c53691bcfffde3344a3bec0b7ec33049ad680a1engus_ofac_sdnofac-23609
NK-C5SDAbS8CZ3Y9bgTjWENwvPerson:birthDate1955-12-03engus_ofac_sdnofac-23609
NK-C5SDAbS8CZ3Y9bgTjWENwvPerson:birthPlaceMaripi, Boyaca, Colombiaengus_ofac_sdnofac-23609
NK-C5SDAbS8CZ3Y9bgTjWENwvPerson:countrycoengus_ofac_sdnofac-23609
NK-C5SDAbS8CZ3Y9bgTjWENwvPerson:firstNameGustavoengus_ofac_sdnofac-23609
NK-C5SDAbS8CZ3Y9bgTjWENwvPerson:gendermaleengus_ofac_sdnofac-23609
NK-C5SDAbS8CZ3Y9bgTjWENwvPerson:id05ed6d613b453e13bc72704c3bce8a81294be48eus_trade_cslofac-23609
NK-C5SDAbS8CZ3Y9bgTjWENwvPerson:idbe51966f1540f27d1786415a2e577a0ddc339c1bengus_ofac_sdnofac-23609
NK-C5SDAbS8CZ3Y9bgTjWENwvPerson:idNumber4157507engus_ofac_sdnofac-23609
NK-C5SDAbS8CZ3Y9bgTjWENwvPerson:lastNameRINCON CASTILLOengus_ofac_sdnofac-23609
NK-C5SDAbS8CZ3Y9bgTjWENwvPerson:nameRINCON CASTILLO, Gustavous_trade_cslofac-23609
NK-C5SDAbS8CZ3Y9bgTjWENwvPerson:nameGustavo RINCON CASTILLOengus_ofac_sdnofac-23609
NK-C5SDAbS8CZ3Y9bgTjWENwvPerson:nationalitycoengus_ofac_sdnofac-23609
NK-C5SDAbS8CZ3Y9bgTjWENwvPerson:passportNumberAO604019engus_ofac_sdnofac-23609
NK-C5SDAbS8CZ3Y9bgTjWENwvPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23609engus_ofac_sdnofac-23609
NK-C5SDAbS8CZ3Y9bgTjWENwvPerson:topicssanctionus_trade_cslofac-23609
NK-C5SDAbS8CZ3Y9bgTjWENwvPerson:topicssanctionengus_ofac_sdnofac-23609
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