Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-32331Person:addressManzanilloengus_ofac_sdnofac-32331
ofac-32331Person:addressEntityaddr-a1e581821cd6d45ed25588100c84e7e1438efa8cengus_ofac_sdnofac-32331
ofac-32331Person:birthDate1976-11-18engus_ofac_sdnofac-32331
ofac-32331Person:birthPlaceNezahualcoyotl, Mexico, Mexicoengus_ofac_sdnofac-32331
ofac-32331Person:countrymxengus_ofac_sdnofac-32331
ofac-32331Person:fatherNameJARQUINengus_ofac_sdnofac-32331
ofac-32331Person:firstNameAldrinengus_ofac_sdnofac-32331
ofac-32331Person:gendermaleengus_ofac_sdnofac-32331
ofac-32331Person:id616afe9ecb1cdc38e29b9e46290c78962dbdaa4dus_trade_cslofac-32331
ofac-32331Person:ida66fb6263d9855ef85783696acd406c212e66eaeengus_ofac_sdnofac-32331
ofac-32331Person:idNumberJAJA761118HMCRRL06engus_ofac_sdnofac-32331
ofac-32331Person:motherNameJARQUINengus_ofac_sdnofac-32331
ofac-32331Person:nameAldrin Miguel JARQUIN JARQUINengus_ofac_sdnofac-32331
ofac-32331Person:nameJARQUIN JARQUIN, Aldrin Miguelus_trade_cslofac-32331
ofac-32331Person:nationalitymxengus_ofac_sdnofac-32331
ofac-32331Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32331engus_ofac_sdnofac-32331
ofac-32331Person:topicssanctionus_trade_cslofac-32331
ofac-32331Person:topicssanctionengus_ofac_sdnofac-32331
ofac-32331Person:weakAliasCHAPARRITOengus_ofac_sdnofac-32331
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