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IDPropertyValueLangSource datasetSource IDFirst seen
NK-A8UZyRadaaXAuH4vub8FCzPerson:aliasIsaac GUBEREK RABINOVICHengus_ofac_sdnofac-13377
NK-A8UZyRadaaXAuH4vub8FCzPerson:birthDate1936-03-21engus_ofac_sdnofac-13377
NK-A8UZyRadaaXAuH4vub8FCzPerson:birthPlaceBogota, Colombiaengus_ofac_sdnofac-13377
NK-A8UZyRadaaXAuH4vub8FCzPerson:countrycoengus_ofac_sdnofac-13377
NK-A8UZyRadaaXAuH4vub8FCzPerson:firstNameIsaac Perezengus_ofac_sdnofac-13377
NK-A8UZyRadaaXAuH4vub8FCzPerson:firstNameIsaacengus_ofac_sdnofac-13377
NK-A8UZyRadaaXAuH4vub8FCzPerson:idf9e48a5678eac6917321eb5eee4f144a5f7abc4bengus_ofac_sdnofac-13377
NK-A8UZyRadaaXAuH4vub8FCzPerson:id2abb424241f7ba8f8b68827ad6ac940fda4b2ff2us_trade_cslofac-13377
NK-A8UZyRadaaXAuH4vub8FCzPerson:idNumber2918329engus_ofac_sdnofac-13377
NK-A8UZyRadaaXAuH4vub8FCzPerson:lastNameGUBEREK RABINOVICHengus_ofac_sdnofac-13377
NK-A8UZyRadaaXAuH4vub8FCzPerson:lastNameGUBEREK RAVINOVICZengus_ofac_sdnofac-13377
NK-A8UZyRadaaXAuH4vub8FCzPerson:nameIsaac Perez GUBEREK RAVINOVICZengus_ofac_sdnofac-13377
NK-A8UZyRadaaXAuH4vub8FCzPerson:nameGUBEREK RAVINOVICZ, Isaac Perezus_trade_cslofac-13377
NK-A8UZyRadaaXAuH4vub8FCzPerson:nationalitycoengus_ofac_sdnofac-13377
NK-A8UZyRadaaXAuH4vub8FCzPerson:passportNumberAM354606engus_ofac_sdnofac-13377
NK-A8UZyRadaaXAuH4vub8FCzPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13377engus_ofac_sdnofac-13377
NK-A8UZyRadaaXAuH4vub8FCzPerson:topicssanctionus_trade_cslofac-13377
NK-A8UZyRadaaXAuH4vub8FCzPerson:topicssanctionengus_ofac_sdnofac-13377
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