Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-JMnVgUZGeLZqqzybMMscHWPerson:addressSevero Diaz 38, Col. Ladron de Guevara, 44600 Guadalajaraengus_ofac_sdnofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:addressEntityaddr-f5e1515525124288fa2573833ae30d5302a2790cengus_ofac_sdnofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:aliasMiguel LEONEengus_ofac_sdnofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:birthDate1980-05-16engus_ofac_sdnofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:countryitengus_ofac_sdnofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:countrymxengus_ofac_sdnofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:fatherNameLEONEengus_ofac_sdnofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:firstNameMiguelengus_ofac_sdnofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:gendermaleengus_ofac_sdnofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:id6fc3ddf71d0b45e942a749672f6e4d46445024e7engus_ofac_sdnofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:id67a09570bb361afc0c6ce5d1b337b394a759d971us_trade_cslofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:lastNameLEONEengus_ofac_sdnofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:motherNameMARTINEZengus_ofac_sdnofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:nameLEONE MARTINEZ, Miguel Joseus_trade_cslofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:nameMiguel Jose LEONE MARTINEZengus_ofac_sdnofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:nationalityveengus_ofac_sdnofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:nationalityitengus_ofac_sdnofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:passportNumberYA1867648engus_ofac_sdnofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23365engus_ofac_sdnofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:topicssanctionengus_ofac_sdnofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:topicssanctionus_trade_cslofac-23365
NK-JMnVgUZGeLZqqzybMMscHWPerson:website http://www.miguelleone.com/engus_ofac_sdnofac-23365
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