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	Source dataset	Source ID	First seen
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:addressEntity`	addr-fca9f487033901bc3070fc5fdb653749246e191d	us_ofac_sdn	ofac-7164	2021-09-30
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:addressEntity`	addr-d4b94aac0edf333dd90a62b745fe924996c9c1ba	us_trade_csl	ofac-7164	2021-10-03
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:addressEntity`	addr-fca9f487033901bc3070fc5fdb653749246e191d	us_trade_csl	ofac-7164	2021-10-03
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:addressEntity`	addr-d4b94aac0edf333dd90a62b745fe924996c9c1ba	us_ofac_sdn	ofac-7164	2021-09-30
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:birthDate`	1950-11-02	us_ofac_sdn	ofac-7164	2021-09-30
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:birthDate`	1950-11-02	us_trade_csl	ofac-7164	2021-10-03
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:birthPlace`	Tijuana, Baja California, Mexico	us_ofac_sdn	ofac-7164	2021-09-30
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:birthPlace`	Tijuana, Baja California, Mexico	us_trade_csl	ofac-7164	2021-10-03
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:country`	mx	us_ofac_sdn	ofac-7164	2021-09-30
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:country`	mx	us_trade_csl	ofac-7164	2021-10-03
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:createdAt`	2002-01-31	us_ofac_sdn	ofac-7164	2022-02-24
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:firstName`	Manuel	us_ofac_sdn	ofac-7164	2021-09-30
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:id`	ofac-7164	us_ofac_sdn	ofac-7164	2021-09-30
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:id`	ofac-7164	us_trade_csl	ofac-7164	2021-10-03
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:lastName`	AGUIRRE GALINDO	us_ofac_sdn	ofac-7164	2021-09-30
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:name`	Manuel AGUIRRE GALINDO	us_ofac_sdn	ofac-7164	2021-09-30
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:name`	AGUIRRE GALINDO, Manuel	us_trade_csl	ofac-7164	2021-10-03
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7164	us_ofac_sdn	ofac-7164	2021-10-16
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:taxNumber`	AUGM-501102-PM3	us_ofac_sdn	ofac-7164	2021-10-03
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:taxNumber`	AUGM-501102-PM3	us_trade_csl	ofac-7164	2021-10-03
NK-SgTiQcrkWHMDTSaWshNTh3	`Person:topics`	sanction	us_ofac_sdn	ofac-7164	2021-10-03

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