Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nQuFEtdntRAao4GNfCJfhGPerson:addressMontoya 1 Csur 1c Arriba 1 C Sur, Managuaengus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:addressEntityaddr-e4733eba74d07141a42667744552b0298729ca61engus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:birthDate1981-10-17engus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:birthPlaceManagua, Nicaraguaengus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:countryniengus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:fatherNameORTEGAengus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:firstNameJuanengus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:gendermaleengus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:iddfe47067b9b60974c291c9b56c4bc8259af554e5us_trade_cslofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:idc4a3e1ad0993757548183077b508dbb0f5498b96engus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:motherNameMurilloengus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:nameJuan Carlos ORTEGA Murilloengus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:nameORTEGA MURILLO, Juan Carlosus_trade_cslofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:nationalityniengus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:passportNumberA0007589engus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28548engus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:topicssanctionengus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:topicssanctionus_trade_cslofac-28548
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