Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-U4LLZdamh7MVVFFi8jQtdLPerson:addressC. Rejoneador 6811, Col. Hacienda del Tepeyac, 45050 Zapopanengus_ofac_sdnofac-21703
NK-U4LLZdamh7MVVFFi8jQtdLPerson:addressOttawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, 44630 Guadalajaraengus_ofac_sdnofac-21703
NK-U4LLZdamh7MVVFFi8jQtdLPerson:addressEntityaddr-4e6678bfbc609ccbea03a5891d9171761fea2210engus_ofac_sdnofac-21703
NK-U4LLZdamh7MVVFFi8jQtdLPerson:addressEntityaddr-dd47d17afe5beffe6006c9d442e84c61ec5aa3acengus_ofac_sdnofac-21703
NK-U4LLZdamh7MVVFFi8jQtdLPerson:birthDate1987-05-25engus_ofac_sdnofac-21703
NK-U4LLZdamh7MVVFFi8jQtdLPerson:birthPlaceMagdalena, Jalisco, Mexicoengus_ofac_sdnofac-21703
NK-U4LLZdamh7MVVFFi8jQtdLPerson:countrymxengus_ofac_sdnofac-21703
NK-U4LLZdamh7MVVFFi8jQtdLPerson:fatherNameCORONAengus_ofac_sdnofac-21703
NK-U4LLZdamh7MVVFFi8jQtdLPerson:firstNameEdgarengus_ofac_sdnofac-21703
NK-U4LLZdamh7MVVFFi8jQtdLPerson:gendermaleengus_ofac_sdnofac-21703
NK-U4LLZdamh7MVVFFi8jQtdLPerson:id113ed54ebdcd6fe04238bf6c348da2400414bf23engus_ofac_sdnofac-21703
NK-U4LLZdamh7MVVFFi8jQtdLPerson:ida2711273c47f1a0c0a021ec258e319776243dae8us_trade_cslofac-21703
NK-U4LLZdamh7MVVFFi8jQtdLPerson:idNumberCORE870525HJCRBD04engus_ofac_sdnofac-21703
NK-U4LLZdamh7MVVFFi8jQtdLPerson:motherNameROBLESengus_ofac_sdnofac-21703
NK-U4LLZdamh7MVVFFi8jQtdLPerson:nameCORONA ROBLES, Edgar Alfonsous_trade_cslofac-21703
NK-U4LLZdamh7MVVFFi8jQtdLPerson:nameEdgar Alfonso CORONA ROBLESengus_ofac_sdnofac-21703
NK-U4LLZdamh7MVVFFi8jQtdLPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21703engus_ofac_sdnofac-21703
NK-U4LLZdamh7MVVFFi8jQtdLPerson:taxNumberCORE-870525-AHAengus_ofac_sdnofac-21703
NK-U4LLZdamh7MVVFFi8jQtdLPerson:topicssanctionengus_ofac_sdnofac-21703
NK-U4LLZdamh7MVVFFi8jQtdLPerson:topicssanctionus_trade_cslofac-21703
NK-U4LLZdamh7MVVFFi8jQtdLPerson:weakAliasPonchito Coronaengus_ofac_sdnofac-21703
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