Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:aliasВілла Фредерік П’єрua_nsdc_sanctionsua-nsdc-22238-villa-frederik-p-er
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:aliasVilla Frederic Pierreua_nsdc_sanctionsua-nsdc-22238-villa-frederik-p-er
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:birthDate1967-10-21engus_ofac_sdnofac-40955
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:birthDate1967-10-21ua_nsdc_sanctionsua-nsdc-22238-villa-frederik-p-er
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:birthDate1967-10-21ua_nabc_sanctionsua-nazk-person-25567
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:countrymtengus_ofac_sdnofac-40955
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:countryitengus_ofac_sdnofac-40955
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:countrychengus_ofac_sdnofac-40955
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:firstNameFredericengus_ofac_sdnofac-40955
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:gendermaleengus_ofac_sdnofac-40955
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:idc5dbafb66a8cdcfe3fd5b47e1f27db492661ea44ua_nabc_sanctionsua-nazk-person-25567
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:id0e70639c971674101dc6a8a6dbaedf6cc8f35891engus_ofac_sdnofac-40955
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:idec14a0ef0dc302aebf2ae1607585b82ddeda7fd0ua_nsdc_sanctionsua-nsdc-22238-villa-frederik-p-er
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:id211b78988fb9864820d3c9028037b34e054934b7us_trade_cslofac-40955
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:innCodeX6107409ua_nabc_sanctionsua-nazk-person-25567
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:lastNameVillaengus_ofac_sdnofac-40955
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:nameVilla Frederik Pierengua_nsdc_sanctionsua-nsdc-22238-villa-frederik-p-er
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:nameВілла Фредерік П’єрukrua_nsdc_sanctionsua-nsdc-22238-villa-frederik-p-er
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:nameВИЛЛА Фредерик Пьерrusua_nabc_sanctionsua-nazk-person-25567
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:nameVILLA Frederic Pierreengua_nabc_sanctionsua-nazk-person-25567
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:nameFrederic Pierre Villaengus_ofac_sdnofac-40955
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:nameВІЛЛА Фредерік П'єрukrua_nabc_sanctionsua-nazk-person-25567
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:nameVILLA, Frederic Pierreus_trade_cslofac-40955
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:nationalitychengus_ofac_sdnofac-40955
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:nationalityitengus_ofac_sdnofac-40955
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:nationalitychua_nsdc_sanctionsua-nsdc-22238-villa-frederik-p-er
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:passportNumberX6107409engus_ofac_sdnofac-40955
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:passportNumberYA6181234engus_ofac_sdnofac-40955
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:positionSTRATTON INVESTMENT GROUP LTDengua_nabc_sanctionsua-nazk-person-25567
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40955engus_ofac_sdnofac-40955
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/25567/ua_nabc_sanctionsua-nazk-person-25567
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:topicssanctionengus_ofac_sdnofac-40955
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:topicspoiua_nabc_sanctionsua-nazk-person-25567
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:topicssanctionua_nsdc_sanctionsua-nsdc-22238-villa-frederik-p-er
NK-4LYRzFfgY9jwAgkBGHdoQcPerson:topicssanctionus_trade_cslofac-40955
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