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-gZttcBma28X6iNEP7SQc4x	`Person:address`	c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo	eng	us_ofac_sdn	ofac-9412	2023-11-17
NK-gZttcBma28X6iNEP7SQc4x	`Person:addressEntity`	addr-0fc0b9660d9014ab8121a468f560510aa3616bda	eng	us_ofac_sdn	ofac-9412	2023-11-02
NK-gZttcBma28X6iNEP7SQc4x	`Person:birthDate`	1956-09-25	eng	us_ofac_sdn	ofac-9412	2023-04-20
NK-gZttcBma28X6iNEP7SQc4x	`Person:birthPlace`	Saucillo, Chihuahua, Mexico	eng	us_ofac_sdn	ofac-9412	2023-04-20
NK-gZttcBma28X6iNEP7SQc4x	`Person:country`	mx	eng	us_ofac_sdn	ofac-9412	2023-04-20
NK-gZttcBma28X6iNEP7SQc4x	`Person:firstName`	Guadalupe Armando	eng	us_ofac_sdn	ofac-9412	2023-04-20
NK-gZttcBma28X6iNEP7SQc4x	`Person:id`	a27e3700639f3d16eadeb5958df99430b7324378		us_trade_csl	ofac-9412	2024-05-07
NK-gZttcBma28X6iNEP7SQc4x	`Person:id`	9c3c063c2ac12e8f0f719bed0c3140001bad0968	eng	us_ofac_sdn	ofac-9412	2023-11-17
NK-gZttcBma28X6iNEP7SQc4x	`Person:idNumber`	AEGG560925HCHRMD05	eng	us_ofac_sdn	ofac-9412	2023-04-20
NK-gZttcBma28X6iNEP7SQc4x	`Person:lastName`	ARREOLA GOMEZ	eng	us_ofac_sdn	ofac-9412	2023-04-20
NK-gZttcBma28X6iNEP7SQc4x	`Person:name`	Guadalupe Armando ARREOLA GOMEZ	eng	us_ofac_sdn	ofac-9412	2023-04-20
NK-gZttcBma28X6iNEP7SQc4x	`Person:name`	ARREOLA GOMEZ, Guadalupe Armando		us_trade_csl	ofac-9412	2024-05-07
NK-gZttcBma28X6iNEP7SQc4x	`Person:nationality`	mx	eng	us_ofac_sdn	ofac-9412	2023-04-20
NK-gZttcBma28X6iNEP7SQc4x	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9412	eng	us_ofac_sdn	ofac-9412	2023-04-20
NK-gZttcBma28X6iNEP7SQc4x	`Person:taxNumber`	AEGG560925	eng	us_ofac_sdn	ofac-9412	2023-04-20
NK-gZttcBma28X6iNEP7SQc4x	`Person:topics`	sanction		us_trade_csl	ofac-9412	2024-05-07
NK-gZttcBma28X6iNEP7SQc4x	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-9412	2023-04-20

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