Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ChqHXiRyp4d4kFJveBnunmPerson:aliasNoemi GONZALEV VALENCIAengus_ofac_sdnofac-20119
NK-ChqHXiRyp4d4kFJveBnunmPerson:birthDate1983-12-05engus_ofac_sdnofac-20119
NK-ChqHXiRyp4d4kFJveBnunmPerson:birthPlaceAguililla, Michoacan de Ocampo, Mexicoengus_ofac_sdnofac-20119
NK-ChqHXiRyp4d4kFJveBnunmPerson:countrymxengus_ofac_sdnofac-20119
NK-ChqHXiRyp4d4kFJveBnunmPerson:fatherNameGONZALEVengus_ofac_sdnofac-20119
NK-ChqHXiRyp4d4kFJveBnunmPerson:fatherNameGONZALEZengus_ofac_sdnofac-20119
NK-ChqHXiRyp4d4kFJveBnunmPerson:firstNameNoemiengus_ofac_sdnofac-20119
NK-ChqHXiRyp4d4kFJveBnunmPerson:id0b9f271fe3e59e01378eac7e30a85b3f791654e9us_trade_cslofac-20119
NK-ChqHXiRyp4d4kFJveBnunmPerson:id516104400bd2c058763198056d7cf6b47f43db52engus_ofac_sdnofac-20119
NK-ChqHXiRyp4d4kFJveBnunmPerson:idNumberGOVN831205MMNNLM07engus_ofac_sdnofac-20119
NK-ChqHXiRyp4d4kFJveBnunmPerson:motherNameVALENCIAengus_ofac_sdnofac-20119
NK-ChqHXiRyp4d4kFJveBnunmPerson:nameNoemi GONZALEZ VALENCIAengus_ofac_sdnofac-20119
NK-ChqHXiRyp4d4kFJveBnunmPerson:nameGONZALEZ VALENCIA, Noemius_trade_cslofac-20119
NK-ChqHXiRyp4d4kFJveBnunmPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20119engus_ofac_sdnofac-20119
NK-ChqHXiRyp4d4kFJveBnunmPerson:topicssanctionengus_ofac_sdnofac-20119
NK-ChqHXiRyp4d4kFJveBnunmPerson:topicssanctionus_trade_cslofac-20119
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