Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:aliasEmmanuel Enrique Rubio-Gonzalezengus_ofac_sdnofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:birthDate1989-01-06engus_ofac_sdnofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:birthPlaceBogota, Colombiaengus_ofac_sdnofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:countrycoengus_ofac_sdnofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:countryveengus_ofac_sdnofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:firstNameEmmanuelengus_ofac_sdnofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:gendermaleengus_ofac_sdnofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:idf435b00c2ebef8b50194e4a83a1b41669a72c241engus_ofac_sdnofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:idbc25521d7b41ae0b42471a27970e9dc4fb2d509fus_trade_cslofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:idNumber1015410162engus_ofac_sdnofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:idNumber21807689engus_ofac_sdnofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:lastNameRubio-Gonzalezengus_ofac_sdnofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:lastNameRubio Gonzalezengus_ofac_sdnofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:nameEmmanuel Enrique Rubio Gonzalezengus_ofac_sdnofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:nameRUBIO GONZALEZ, Emmanuel Enriqueus_trade_cslofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:nationalitycoengus_ofac_sdnofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:passportNumberPE139553engus_ofac_sdnofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:passportNumberAM807340engus_ofac_sdnofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:passportNumber087105100engus_ofac_sdnofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26983engus_ofac_sdnofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:topicssanctionus_trade_cslofac-26983
NK-3PyMuyYMU7Q6Wq2L8QvNNKPerson:topicssanctionengus_ofac_sdnofac-26983
  • Previous
  • 1 - 22 of 22
  • Next