Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-32454Person:addressAldea Agua Zarcaengus_ofac_sdnofac-32454
ofac-32454Person:addressCanton La Candelaria Z.0, La Democraciaengus_ofac_sdnofac-32454
ofac-32454Person:addressEntityaddr-089ca3f59cbfe02b2b6eefe1665e15d8d17a7348engus_ofac_sdnofac-32454
ofac-32454Person:addressEntityaddr-15020cf3678597e7d8a33794b803f2b3064af323engus_ofac_sdnofac-32454
ofac-32454Person:birthDate1984-11-12engus_ofac_sdnofac-32454
ofac-32454Person:birthPlaceSanta Ana Huista, Huehuetenango, Guatemalaengus_ofac_sdnofac-32454
ofac-32454Person:countrygtengus_ofac_sdnofac-32454
ofac-32454Person:fatherNameMolinaengus_ofac_sdnofac-32454
ofac-32454Person:firstNameWernerengus_ofac_sdnofac-32454
ofac-32454Person:gendermaleengus_ofac_sdnofac-32454
ofac-32454Person:idb4bcb9c7b06107af498d043c29a97c56312b0b2bengus_ofac_sdnofac-32454
ofac-32454Person:id858fe1a791c1a8c66b2448fdf32105077be0c5aaus_trade_cslofac-32454
ofac-32454Person:idNumberCedula: M-137560engus_ofac_sdnofac-32454
ofac-32454Person:idNumber27751171engus_ofac_sdnofac-32454
ofac-32454Person:idNumber20332679engus_ofac_sdnofac-32454
ofac-32454Person:idNumber1785205271331engus_ofac_sdnofac-32454
ofac-32454Person:motherNameMontejoengus_ofac_sdnofac-32454
ofac-32454Person:nameMOLINA MONTEJO, Werner Darious_trade_cslofac-32454
ofac-32454Person:nameWerner Dario Molina Montejoengus_ofac_sdnofac-32454
ofac-32454Person:nationalitygtengus_ofac_sdnofac-32454
ofac-32454Person:passportNumber111331000075604engus_ofac_sdnofac-32454
ofac-32454Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32454engus_ofac_sdnofac-32454
ofac-32454Person:topicssanctionus_trade_cslofac-32454
ofac-32454Person:topicssanctionengus_ofac_sdnofac-32454
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