Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
Q373855	`Person:address`	c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali	eng	us_ofac_sdn	ofac-6718	2023-11-17
Q373855	`Person:address`	c/o DISDROGAS LTDA., Yumbo	eng	us_ofac_sdn	ofac-6718	2023-11-17
Q373855	`Person:address`	Calle 6A No. 34-65, Cali	eng	us_ofac_sdn	ofac-6718	2023-11-17
Q373855	`Person:addressEntity`	addr-56f8822bc3b9f27ece05f8dffd2cb6477b3f9518	eng	us_ofac_sdn	ofac-6718	2023-11-02
Q373855	`Person:addressEntity`	addr-a305311603e24ffb56c3e744f72ec3ca091a53dc	eng	us_ofac_sdn	ofac-6718	2023-11-02
Q373855	`Person:addressEntity`	addr-d3cf665046205eff98c472fab196bd3e15fc23c8	eng	us_ofac_sdn	ofac-6718	2023-11-02
Q373855	`Person:birthDate`	1963-02-16	eng	us_ofac_sdn	ofac-6718	2023-04-20
Q373855	`Person:country`	co	eng	us_ofac_sdn	ofac-6718	2023-04-20
Q373855	`Person:firstName`	Juan Carlos	eng	us_ofac_sdn	ofac-6718	2023-04-20
Q373855	`Person:id`	c59f4114ec3c88f571b547159752fd63ef12d85b	eng	us_ofac_sdn	ofac-6718	2023-11-17
Q373855	`Person:id`	0a5f48278a5007d0f598a0d8854c54f765f7a6dc		us_trade_csl	ofac-6718	2024-05-07
Q373855	`Person:idNumber`	16684736	eng	us_ofac_sdn	ofac-6718	2023-04-20
Q373855	`Person:lastName`	RAMIREZ ABADIA	eng	us_ofac_sdn	ofac-6718	2023-04-20
Q373855	`Person:name`	RAMIREZ ABADIA, Juan Carlos		us_trade_csl	ofac-6718	2024-05-07
Q373855	`Person:name`	Juan Carlos RAMIREZ ABADIA	eng	us_ofac_sdn	ofac-6718	2023-04-20
Q373855	`Person:passportNumber`	AD127327	eng	us_ofac_sdn	ofac-6718	2023-04-20
Q373855	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6718	eng	us_ofac_sdn	ofac-6718	2023-04-20
Q373855	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-6718	2023-04-20
Q373855	`Person:topics`	sanction		us_trade_csl	ofac-6718	2024-05-07

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