Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-32332Person:addressManzanilloengus_ofac_sdnofac-32332
ofac-32332Person:addressEntityaddr-5b40e018a753a6f41e3719e416d6ab39b412c258engus_ofac_sdnofac-32332
ofac-32332Person:birthDate1984-07-26engus_ofac_sdnofac-32332
ofac-32332Person:birthPlaceIxtlahuacan de los Membrillos, Jalisco, Mexicoengus_ofac_sdnofac-32332
ofac-32332Person:countrymxengus_ofac_sdnofac-32332
ofac-32332Person:fatherNameJARQUINengus_ofac_sdnofac-32332
ofac-32332Person:firstNameJoseengus_ofac_sdnofac-32332
ofac-32332Person:gendermaleengus_ofac_sdnofac-32332
ofac-32332Person:ide6e93aa209e98128bf467ae67989cc7519397eaeengus_ofac_sdnofac-32332
ofac-32332Person:idf68349891556736bcd25924b4ded1151c0cb6a98us_trade_cslofac-32332
ofac-32332Person:idNumberJAJJ840726HJCRRS04engus_ofac_sdnofac-32332
ofac-32332Person:motherNameJARQUINengus_ofac_sdnofac-32332
ofac-32332Person:nameJARQUIN JARQUIN, Jose Jesusus_trade_cslofac-32332
ofac-32332Person:nameJose Jesus JARQUIN JARQUINengus_ofac_sdnofac-32332
ofac-32332Person:nationalitymxengus_ofac_sdnofac-32332
ofac-32332Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32332engus_ofac_sdnofac-32332
ofac-32332Person:topicssanctionengus_ofac_sdnofac-32332
ofac-32332Person:topicssanctionus_trade_cslofac-32332
ofac-32332Person:weakAliasR32engus_ofac_sdnofac-32332
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