Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-34396Person:addressPriv. Bosques de los Olivos 349, Lomas de San Isidro, Culiacanengus_ofac_sdnofac-34396
ofac-34396Person:addressEntityaddr-651cd13ae5bc6dba45d273a41164608de524e846engus_ofac_sdnofac-34396
ofac-34396Person:aliasMiguel Eduardo Valdez Cajamarcaengus_ofac_sdnofac-34396
ofac-34396Person:birthDate1988-10-19engus_ofac_sdnofac-34396
ofac-34396Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-34396
ofac-34396Person:countrymxengus_ofac_sdnofac-34396
ofac-34396Person:fatherNameValdezengus_ofac_sdnofac-34396
ofac-34396Person:firstNameMiguelengus_ofac_sdnofac-34396
ofac-34396Person:gendermaleengus_ofac_sdnofac-34396
ofac-34396Person:idd66069c9a88eb87c73308d75d77ec5a322ba90a9us_trade_cslofac-34396
ofac-34396Person:ide63f14107f934f2c73e5e2aba67efe7f11b3d035engus_ofac_sdnofac-34396
ofac-34396Person:idNumberVARM881019HSLLZG05engus_ofac_sdnofac-34396
ofac-34396Person:motherNameRuizengus_ofac_sdnofac-34396
ofac-34396Person:motherNameCajamarcaengus_ofac_sdnofac-34396
ofac-34396Person:nameVALDEZ RUIZ, Miguel Angelus_trade_cslofac-34396
ofac-34396Person:nameMiguel Angel Valdez Ruizengus_ofac_sdnofac-34396
ofac-34396Person:nationalitymxengus_ofac_sdnofac-34396
ofac-34396Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34396engus_ofac_sdnofac-34396
ofac-34396Person:topicssanctionus_trade_cslofac-34396
ofac-34396Person:topicssanctionengus_ofac_sdnofac-34396
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