Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fULCgv4noUSjhgSAh6vR8wPerson:birthDate1988-07-27engus_ofac_sdnofac-20116
NK-fULCgv4noUSjhgSAh6vR8wPerson:birthPlaceApatzingan, Michoacan de Ocampo, Mexicoengus_ofac_sdnofac-20116
NK-fULCgv4noUSjhgSAh6vR8wPerson:countrymxengus_ofac_sdnofac-20116
NK-fULCgv4noUSjhgSAh6vR8wPerson:fatherNameGONZALEZengus_ofac_sdnofac-20116
NK-fULCgv4noUSjhgSAh6vR8wPerson:firstNameMarisaengus_ofac_sdnofac-20116
NK-fULCgv4noUSjhgSAh6vR8wPerson:iddcd46dd3a8b7f88a4c93c4951a87be74e199a744engus_ofac_sdnofac-20116
NK-fULCgv4noUSjhgSAh6vR8wPerson:idd29c1d5dda5e44444c566eaa60051c2de4b9f413us_trade_cslofac-20116
NK-fULCgv4noUSjhgSAh6vR8wPerson:idNumberGOVM880727MMNNLR08engus_ofac_sdnofac-20116
NK-fULCgv4noUSjhgSAh6vR8wPerson:motherNameVALENCIAengus_ofac_sdnofac-20116
NK-fULCgv4noUSjhgSAh6vR8wPerson:nameMarisa Ivette GONZALEZ VALENCIAengus_ofac_sdnofac-20116
NK-fULCgv4noUSjhgSAh6vR8wPerson:nameGONZALEZ VALENCIA, Marisa Ivetteus_trade_cslofac-20116
NK-fULCgv4noUSjhgSAh6vR8wPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20116engus_ofac_sdnofac-20116
NK-fULCgv4noUSjhgSAh6vR8wPerson:topicssanctionengus_ofac_sdnofac-20116
NK-fULCgv4noUSjhgSAh6vR8wPerson:topicssanctionus_trade_cslofac-20116
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