Raw data explorer

IDPropertyValueSource datasetSource IDFirst seen
NK-SgTiQcrkWHMDTSaWshNTh3Person:addressEntityaddr-fca9f487033901bc3070fc5fdb653749246e191dus_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:addressEntityaddr-d4b94aac0edf333dd90a62b745fe924996c9c1baus_trade_cslofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:addressEntityaddr-fca9f487033901bc3070fc5fdb653749246e191dus_trade_cslofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:addressEntityaddr-d4b94aac0edf333dd90a62b745fe924996c9c1baus_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:birthDate1950-11-02us_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:birthDate1950-11-02us_trade_cslofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:birthPlaceTijuana, Baja California, Mexicous_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:birthPlaceTijuana, Baja California, Mexicous_trade_cslofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:countrymxus_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:countrymxus_trade_cslofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:createdAt2002-01-31us_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:firstNameManuelus_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:idofac-7164us_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:idofac-7164us_trade_cslofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:lastNameAGUIRRE GALINDOus_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:nameManuel AGUIRRE GALINDOus_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:nameAGUIRRE GALINDO, Manuelus_trade_cslofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7164us_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:taxNumberAUGM-501102-PM3us_ofac_sdnofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:taxNumberAUGM-501102-PM3us_trade_cslofac-7164
NK-SgTiQcrkWHMDTSaWshNTh3Person:topicssanctionus_ofac_sdnofac-7164
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