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
NK-EmC2YGArXPDABXx7PZuLhC	`Organization:address`	San Lorenzo	eng	us_ofac_sdn	ofac-8411	2023-11-17
NK-EmC2YGArXPDABXx7PZuLhC	`Organization:addressEntity`	addr-a01678b329989c6390b6ed8f45e24b2314283a3c	eng	us_ofac_sdn	ofac-8411	2023-11-02
NK-EmC2YGArXPDABXx7PZuLhC	`Organization:alias`	TRADING AND MARITIME INVESTMENTS	eng	us_ofac_sdn	ofac-8411	2023-04-20
NK-EmC2YGArXPDABXx7PZuLhC	`Organization:country`	hn	eng	us_ofac_sdn	ofac-8411	2023-04-20
NK-EmC2YGArXPDABXx7PZuLhC	`Organization:id`	f594fe528b7ec2ac74cbe45adfc294733ea861bf		us_trade_csl	ofac-8411	2024-05-07
NK-EmC2YGArXPDABXx7PZuLhC	`Organization:id`	b5679e44ab76a7dca1fbf34f1468453d64c87f87	eng	us_ofac_sdn	ofac-8411	2023-11-17
NK-EmC2YGArXPDABXx7PZuLhC	`Organization:name`	TRADING & MARITIME INVESTMENTS	eng	us_ofac_sdn	ofac-8411	2023-04-20
NK-EmC2YGArXPDABXx7PZuLhC	`Organization:name`	TRADING & MARITIME INVESTMENTS		us_trade_csl	ofac-8411	2024-05-07
NK-EmC2YGArXPDABXx7PZuLhC	`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8411	eng	us_ofac_sdn	ofac-8411	2023-04-20
NK-EmC2YGArXPDABXx7PZuLhC	`Organization:topics`	sanction	eng	us_ofac_sdn	ofac-8411	2023-04-20
NK-EmC2YGArXPDABXx7PZuLhC	`Organization:topics`	sanction		us_trade_csl	ofac-8411	2024-05-07