Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NgbW3zewT2KsjKLLJPCiHqPerson:birthDate1974-03-08engus_ofac_sdnofac-26165
NK-NgbW3zewT2KsjKLLJPCiHqPerson:birthPlaceBadiraguato, Sinaloa, Mexicoengus_ofac_sdnofac-26165
NK-NgbW3zewT2KsjKLLJPCiHqPerson:countrymxengus_ofac_sdnofac-26165
NK-NgbW3zewT2KsjKLLJPCiHqPerson:fatherNamePayanengus_ofac_sdnofac-26165
NK-NgbW3zewT2KsjKLLJPCiHqPerson:firstNameJuanaengus_ofac_sdnofac-26165
NK-NgbW3zewT2KsjKLLJPCiHqPerson:genderfemaleengus_ofac_sdnofac-26165
NK-NgbW3zewT2KsjKLLJPCiHqPerson:ida9e6c382a41913e995e83aa7a1b6453466da2782us_trade_cslofac-26165
NK-NgbW3zewT2KsjKLLJPCiHqPerson:id9d4b5e110f35fca7715c2f31085df2e8722915c7engus_ofac_sdnofac-26165
NK-NgbW3zewT2KsjKLLJPCiHqPerson:idNumberPAMJ740308MSLYRN17engus_ofac_sdnofac-26165
NK-NgbW3zewT2KsjKLLJPCiHqPerson:motherNameMerazengus_ofac_sdnofac-26165
NK-NgbW3zewT2KsjKLLJPCiHqPerson:namePAYAN MERAZ, Juanaus_trade_cslofac-26165
NK-NgbW3zewT2KsjKLLJPCiHqPerson:nameJuana Payan Merazengus_ofac_sdnofac-26165
NK-NgbW3zewT2KsjKLLJPCiHqPerson:nationalitymxengus_ofac_sdnofac-26165
NK-NgbW3zewT2KsjKLLJPCiHqPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26165engus_ofac_sdnofac-26165
NK-NgbW3zewT2KsjKLLJPCiHqPerson:topicssanctionus_trade_cslofac-26165
NK-NgbW3zewT2KsjKLLJPCiHqPerson:topicssanctionengus_ofac_sdnofac-26165
  • Previous
  • 1 - 16 of 16
  • Next