Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4aeQViLRgpZctfsWyZvcj5Person:addressOrange Grove, Blk F, Flat 3, Triq il-Birbal, Balzanengus_ofac_sdnofac-40939
NK-4aeQViLRgpZctfsWyZvcj5Person:addressEntityaddr-00c7dd52b97dc009fedd59802b5f04f7f2ef3401engus_ofac_sdnofac-40939
NK-4aeQViLRgpZctfsWyZvcj5Person:addressEntityaddr-aa56de0cb5cc90f8d4bc1bddd058c32200a26f34gb_hmt_sanctionsgb-hmt-16197
NK-4aeQViLRgpZctfsWyZvcj5Person:aliasМоретті Вальтер Орендж Гровua_nsdc_sanctionsua-nsdc-22225-moretti-valter-orendz-grov
NK-4aeQViLRgpZctfsWyZvcj5Person:aliasMoretti Walter Orange Groveua_nsdc_sanctionsua-nsdc-22225-moretti-valter-orendz-grov
NK-4aeQViLRgpZctfsWyZvcj5Person:birthDate1965-11-17ua_nsdc_sanctionsua-nsdc-22225-moretti-valter-orendz-grov
NK-4aeQViLRgpZctfsWyZvcj5Person:birthDate1965-11-17gb_hmt_sanctionsgb-hmt-16197
NK-4aeQViLRgpZctfsWyZvcj5Person:birthDate1965-11-17ua_nabc_sanctionsua-nazk-person-25554
NK-4aeQViLRgpZctfsWyZvcj5Person:birthDate1965-11-17engus_ofac_sdnofac-40939
NK-4aeQViLRgpZctfsWyZvcj5Person:birthPlaceAltdorf, Switzerlandengus_ofac_sdnofac-40939
NK-4aeQViLRgpZctfsWyZvcj5Person:countrychgb_hmt_sanctionsgb-hmt-16197
NK-4aeQViLRgpZctfsWyZvcj5Person:countrymtgb_hmt_sanctionsgb-hmt-16197
NK-4aeQViLRgpZctfsWyZvcj5Person:countrychua_nabc_sanctionsua-nazk-person-25554
NK-4aeQViLRgpZctfsWyZvcj5Person:countrychengus_ofac_sdnofac-40939
NK-4aeQViLRgpZctfsWyZvcj5Person:countrymtengus_ofac_sdnofac-40939
NK-4aeQViLRgpZctfsWyZvcj5Person:createdAt2023gb_hmt_sanctionsgb-hmt-16197
NK-4aeQViLRgpZctfsWyZvcj5Person:firstNameWalterengus_ofac_sdnofac-40939
NK-4aeQViLRgpZctfsWyZvcj5Person:firstNameWaltergb_hmt_sanctionsgb-hmt-16197
NK-4aeQViLRgpZctfsWyZvcj5Person:gendermalegb_hmt_sanctionsgb-hmt-16197
NK-4aeQViLRgpZctfsWyZvcj5Person:gendermaleengus_ofac_sdnofac-40939
NK-4aeQViLRgpZctfsWyZvcj5Person:idd27af8424ce0e04278c32b435af2574730e9a29eengus_ofac_sdnofac-40939
NK-4aeQViLRgpZctfsWyZvcj5Person:idf694b7f56f151f596358343bc3b69efca847bdd8us_trade_cslofac-40939
NK-4aeQViLRgpZctfsWyZvcj5Person:id556d2e475b7cf1912a447cc7d513ad9444ce4799ua_nsdc_sanctionsua-nsdc-22225-moretti-valter-orendz-grov
NK-4aeQViLRgpZctfsWyZvcj5Person:id9789df6479e3371de0308e91b9de8cdce8193946ua_nabc_sanctionsua-nazk-person-25554
NK-4aeQViLRgpZctfsWyZvcj5Person:id0088bdebdcba6c12445254c4ade7f0d044cc543agb_hmt_sanctionsgb-hmt-16197
NK-4aeQViLRgpZctfsWyZvcj5Person:innCodeX8346052ua_nabc_sanctionsua-nazk-person-25554
NK-4aeQViLRgpZctfsWyZvcj5Person:lastNameMorettigb_hmt_sanctionsgb-hmt-16197
NK-4aeQViLRgpZctfsWyZvcj5Person:lastNameMorettiengus_ofac_sdnofac-40939
NK-4aeQViLRgpZctfsWyZvcj5Person:modifiedAt2023gb_hmt_sanctionsgb-hmt-16197
NK-4aeQViLRgpZctfsWyZvcj5Person:nameWalter Morettigb_hmt_sanctionsgb-hmt-16197
NK-4aeQViLRgpZctfsWyZvcj5Person:nameWalter Morettiengus_ofac_sdnofac-40939
NK-4aeQViLRgpZctfsWyZvcj5Person:nameMoretti Valter Orendzh Hrovengua_nsdc_sanctionsua-nsdc-22225-moretti-valter-orendz-grov
NK-4aeQViLRgpZctfsWyZvcj5Person:nameМоретті Вальтер Орендж Гровukrua_nsdc_sanctionsua-nsdc-22225-moretti-valter-orendz-grov
NK-4aeQViLRgpZctfsWyZvcj5Person:nameМОРЕТТИ Вальтер Орендж Гровrusua_nabc_sanctionsua-nazk-person-25554
NK-4aeQViLRgpZctfsWyZvcj5Person:nameMORETTI Walter Orange Groveengua_nabc_sanctionsua-nazk-person-25554
NK-4aeQViLRgpZctfsWyZvcj5Person:nameМОРЕТТІ Вальтер Орендж Гровukrua_nabc_sanctionsua-nazk-person-25554
NK-4aeQViLRgpZctfsWyZvcj5Person:nameMORETTI, Walterus_trade_cslofac-40939
NK-4aeQViLRgpZctfsWyZvcj5Person:nationalitychua_nsdc_sanctionsua-nsdc-22225-moretti-valter-orendz-grov
NK-4aeQViLRgpZctfsWyZvcj5Person:nationalityitengus_ofac_sdnofac-40939
NK-4aeQViLRgpZctfsWyZvcj5Person:nationalitychgb_hmt_sanctionsgb-hmt-16197
NK-4aeQViLRgpZctfsWyZvcj5Person:nationalitychengus_ofac_sdnofac-40939
NK-4aeQViLRgpZctfsWyZvcj5Person:passportNumberX8346052engus_ofac_sdnofac-40939
NK-4aeQViLRgpZctfsWyZvcj5Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40939engus_ofac_sdnofac-40939
NK-4aeQViLRgpZctfsWyZvcj5Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/25554/ua_nabc_sanctionsua-nazk-person-25554
NK-4aeQViLRgpZctfsWyZvcj5Person:topicssanctionua_nabc_sanctionsua-nazk-person-25554
NK-4aeQViLRgpZctfsWyZvcj5Person:topicssanctionua_nsdc_sanctionsua-nsdc-22225-moretti-valter-orendz-grov
NK-4aeQViLRgpZctfsWyZvcj5Person:topicssanctionus_trade_cslofac-40939
NK-4aeQViLRgpZctfsWyZvcj5Person:topicssanctiongb_hmt_sanctionsgb-hmt-16197
NK-4aeQViLRgpZctfsWyZvcj5Person:topicssanctionengus_ofac_sdnofac-40939
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