Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:addressOthaya Road, Othaya Villas House #2, 00202 Nairobiengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:addressHai-Jalaba, Centre Street, Jubaengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:addressJubaengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:addressEntityaddr-d68363868a3579a717801c064e6b706c63bdf4f8engus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:addressEntityaddr-0016a25a2e8e80c11578ac315d3bc45219553520engus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:addressEntityaddr-d4634d21c136470adec2faf2bf05e84e0e8f28c0engus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:aliasBenjamin Borengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:aliasBenjamin Bolengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:aliasBenjamin Kuol Bol Melengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:aliasBenjamin Kuot Bol Molengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:birthDate1978-01-03engus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:birthDate1978-12-24engus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:birthPlaceWarrap State, South Sudanengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:birthPlaceRialdit, South Sudanengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:birthPlaceAbiem, Aweil East County, Northern Bahr al Ghazal, South Sudanengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:birthPlaceAwiil, Sudanengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:countrykeengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:countryssengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:fatherNameKuotengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:fatherNameKuolengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:firstNameBenjaminengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:gendermaleengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:id451596a121bfc92ee9bfd34ebd459fbbc8706971us_trade_cslofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:id90de1fe6d17836edbd0b902ebfd8e9626362004fengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:lastNameBorengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:lastNameBolengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:lastNameBol Molengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:lastNameBol Melengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:nameBOL MEL, Benjaminus_trade_cslofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:nameBenjamin Bol Melengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:nationalitysdengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:nationalityssengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:passportNumberB00000006engus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:positionPresident of ABMC Thai-South Sudan Construction Companyengus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23283engus_ofac_sdnofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:topicssanctionus_trade_cslofac-23283
NK-7uPdRtFsKeMRPpkvZ6gtF6Person:topicssanctionengus_ofac_sdnofac-23283
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