Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hcL5bXXLEhJnrF7ErauwFLPerson:addressc/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Caliengus_ofac_sdnofac-7314
NK-hcL5bXXLEhJnrF7ErauwFLPerson:addressCarrera 85B No. 13A-136, Caliengus_ofac_sdnofac-7314
NK-hcL5bXXLEhJnrF7ErauwFLPerson:addressEntityaddr-91344e30f138e0c75579a7d06ea8ddf50683f066engus_ofac_sdnofac-7314
NK-hcL5bXXLEhJnrF7ErauwFLPerson:addressEntityaddr-3c7a88d39c364c7924f893a041c714166f155c87engus_ofac_sdnofac-7314
NK-hcL5bXXLEhJnrF7ErauwFLPerson:birthDate1962-09-03engus_ofac_sdnofac-7314
NK-hcL5bXXLEhJnrF7ErauwFLPerson:birthPlaceRiofrio, Valle, Colombiaengus_ofac_sdnofac-7314
NK-hcL5bXXLEhJnrF7ErauwFLPerson:countrycoengus_ofac_sdnofac-7314
NK-hcL5bXXLEhJnrF7ErauwFLPerson:firstNameJuan Carlosengus_ofac_sdnofac-7314
NK-hcL5bXXLEhJnrF7ErauwFLPerson:id91bc1e32aff3f2f4c6599403b438c06af8c82e68engus_ofac_sdnofac-7314
NK-hcL5bXXLEhJnrF7ErauwFLPerson:idec3b6615dc7996380a744e2d0353a6d5aceba40aus_trade_cslofac-7314
NK-hcL5bXXLEhJnrF7ErauwFLPerson:idNumber16357049engus_ofac_sdnofac-7314
NK-hcL5bXXLEhJnrF7ErauwFLPerson:lastNameMONTOYA SANCHEZengus_ofac_sdnofac-7314
NK-hcL5bXXLEhJnrF7ErauwFLPerson:nameMONTOYA SANCHEZ, Juan Carlosus_trade_cslofac-7314
NK-hcL5bXXLEhJnrF7ErauwFLPerson:nameJuan Carlos MONTOYA SANCHEZengus_ofac_sdnofac-7314
NK-hcL5bXXLEhJnrF7ErauwFLPerson:passportNumber16357049engus_ofac_sdnofac-7314
NK-hcL5bXXLEhJnrF7ErauwFLPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7314engus_ofac_sdnofac-7314
NK-hcL5bXXLEhJnrF7ErauwFLPerson:topicssanctionengus_ofac_sdnofac-7314
NK-hcL5bXXLEhJnrF7ErauwFLPerson:topicssanctionus_trade_cslofac-7314
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