Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CM237uibcCfMxXWYNiY52cPerson:addressc/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventuraengus_ofac_sdnofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:addressc/o GALAPAGOS S.A., Caliengus_ofac_sdnofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:addressAvenida 4N No. 10N-100, Caliengus_ofac_sdnofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:addressc/o TAURA S.A., Caliengus_ofac_sdnofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:addressEntityaddr-8cfc9297f465882af4329e47f206259830fbec7eengus_ofac_sdnofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:addressEntityaddr-3976ea47f5db98326d81ee65ef3185f245659ef6engus_ofac_sdnofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:addressEntityaddr-93c26ff74cbe9e90689e32530d827d777a49a774engus_ofac_sdnofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:addressEntityaddr-447c3fcfb55db2cee788c95389cf72f7b4051f71engus_ofac_sdnofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:aliasVictor Hugo PATINO FOMEQUEengus_ofac_sdnofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:birthDate1959-01-31engus_ofac_sdnofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:countrycoengus_ofac_sdnofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:firstNameVictor Julioengus_ofac_sdnofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:firstNameVictor Hugoengus_ofac_sdnofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:idb1abd6c3672f54b6294df89e52b07593b52e495fus_trade_cslofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:idcd5d40cb0e43075c7d87c2687a1ba6c54c9bcbc9engus_ofac_sdnofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:idNumber16473543engus_ofac_sdnofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:lastNamePATINO FOMEQUEengus_ofac_sdnofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:namePATINO FOMEQUE, Victor Julious_trade_cslofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:nameVictor Julio PATINO FOMEQUEengus_ofac_sdnofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6823engus_ofac_sdnofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:topicssanctionus_trade_cslofac-6823
NK-CM237uibcCfMxXWYNiY52cPerson:topicssanctionengus_ofac_sdnofac-6823
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