Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BMj2UBZVaM4N6d7JcwcTPQPerson:birthDate1963-01-22engus_ofac_sdnofac-31533
NK-BMj2UBZVaM4N6d7JcwcTPQPerson:birthPlaceNicaraguaengus_ofac_sdnofac-31533
NK-BMj2UBZVaM4N6d7JcwcTPQPerson:countryniengus_ofac_sdnofac-31533
NK-BMj2UBZVaM4N6d7JcwcTPQPerson:fatherNameRodriguezengus_ofac_sdnofac-31533
NK-BMj2UBZVaM4N6d7JcwcTPQPerson:firstNameJulioengus_ofac_sdnofac-31533
NK-BMj2UBZVaM4N6d7JcwcTPQPerson:gendermaleengus_ofac_sdnofac-31533
NK-BMj2UBZVaM4N6d7JcwcTPQPerson:idf76764b858c486a6f2ba95a7c33c8dedfb586948engus_ofac_sdnofac-31533
NK-BMj2UBZVaM4N6d7JcwcTPQPerson:id2003469204da91b1ad10818a8caca6906390e94dus_trade_cslofac-31533
NK-BMj2UBZVaM4N6d7JcwcTPQPerson:idNumber0012201630050Jengus_ofac_sdnofac-31533
NK-BMj2UBZVaM4N6d7JcwcTPQPerson:motherNameBalladaresengus_ofac_sdnofac-31533
NK-BMj2UBZVaM4N6d7JcwcTPQPerson:nameJulio Modesto Rodriguez Balladaresengus_ofac_sdnofac-31533
NK-BMj2UBZVaM4N6d7JcwcTPQPerson:nameRODRIGUEZ BALLADARES, Julio Modestous_trade_cslofac-31533
NK-BMj2UBZVaM4N6d7JcwcTPQPerson:nationalityniengus_ofac_sdnofac-31533
NK-BMj2UBZVaM4N6d7JcwcTPQPerson:passportNumberC01659683engus_ofac_sdnofac-31533
NK-BMj2UBZVaM4N6d7JcwcTPQPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31533engus_ofac_sdnofac-31533
NK-BMj2UBZVaM4N6d7JcwcTPQPerson:topicssanctionus_trade_cslofac-31533
NK-BMj2UBZVaM4N6d7JcwcTPQPerson:topicssanctionengus_ofac_sdnofac-31533
  • 1 - 17 of 17
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting