Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-34KmZ7jjnFzaXvDUSpkQUKPerson:birthDate1954-08-12engus_ofac_sdnofac-8805
NK-34KmZ7jjnFzaXvDUSpkQUKPerson:firstNameArmandoengus_ofac_sdnofac-8805
NK-34KmZ7jjnFzaXvDUSpkQUKPerson:id1ea301375d99d8e0507107a205a95383efc279d7engus_ofac_sdnofac-8805
NK-34KmZ7jjnFzaXvDUSpkQUKPerson:id81090fc67ea67eccf1b8b54a5b09adf139eca80cus_trade_cslofac-8805
NK-34KmZ7jjnFzaXvDUSpkQUKPerson:lastNameMARTINEZ DUARTEengus_ofac_sdnofac-8805
NK-34KmZ7jjnFzaXvDUSpkQUKPerson:nameArmando MARTINEZ DUARTEengus_ofac_sdnofac-8805
NK-34KmZ7jjnFzaXvDUSpkQUKPerson:nameMARTINEZ DUARTE, Armandous_trade_cslofac-8805
NK-34KmZ7jjnFzaXvDUSpkQUKPerson:nationalitymxengus_ofac_sdnofac-8805
NK-34KmZ7jjnFzaXvDUSpkQUKPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8805engus_ofac_sdnofac-8805
NK-34KmZ7jjnFzaXvDUSpkQUKPerson:topicssanctionus_trade_cslofac-8805
NK-34KmZ7jjnFzaXvDUSpkQUKPerson:topicssanctionengus_ofac_sdnofac-8805
  • Previous
  • 1 - 11 of 11
  • Next