Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8U2VrKAHMLqVjaSSwzokQUPerson:aliasTon VARELLA LOPEZengus_ofac_sdnofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:aliasFelipe VERA LOPEZengus_ofac_sdnofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:aliasFavian Felipe LOPEZengus_ofac_sdnofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:birthDate1967-10-28engus_ofac_sdnofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:countrymxengus_ofac_sdnofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:fatherNameVERAengus_ofac_sdnofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:fatherNameVARELLAengus_ofac_sdnofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:firstNameTonengus_ofac_sdnofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:firstNameFelipeengus_ofac_sdnofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:firstNameFabianengus_ofac_sdnofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:firstNameFavianengus_ofac_sdnofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:id5f680724374e466dcc05194e2edc7cd05b5a6a11us_trade_cslofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:id6bbb9f1b357d74249b0efb6443db2f53feaf1507engus_ofac_sdnofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:idNumberVELF671028HJCRPL08engus_ofac_sdnofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:lastNameLOPEZengus_ofac_sdnofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:motherNameLOPEZengus_ofac_sdnofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:nameFabian Felipe VERA LOPEZengus_ofac_sdnofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:nameVERA LOPEZ, Fabian Felipeus_trade_cslofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20122engus_ofac_sdnofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:topicssanctionengus_ofac_sdnofac-20122
NK-8U2VrKAHMLqVjaSSwzokQUPerson:topicssanctionus_trade_cslofac-20122
  • 1 - 22 of 22
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting