Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:addressHong Kongengus_ofac_sdnofac-44788
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:addressZhuhaiengus_ofac_sdnofac-44788
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:addressEntityaddr-5b5ae1ee1b8c5aa44c54b18ca48e76ccfe4005eaengus_ofac_sdnofac-44788
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:addressEntityaddr-8b27febd2a17d890f942219144d143c29ac55507engus_ofac_sdnofac-44788
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:birthDate1985-10-23engus_ofac_sdnofac-44788
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:birthDate1985-10-23ua_nabc_sanctionsua-nazk-person-27451
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:birthPlaceChinaengus_ofac_sdnofac-44788
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:countrycnengus_ofac_sdnofac-44788
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:firstNameYangengus_ofac_sdnofac-44788
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:genderfemaleengus_ofac_sdnofac-44788
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:id435c9a7cd93193ab29aa536659b053701c5be9d4engus_ofac_sdnofac-44788
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:ida464d442ed33a800deb019ba62019dabab5a61abus_trade_cslofac-44788
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:idf9808b7e4affcc384bcd4351836b8e08d47cd064ua_nabc_sanctionsua-nazk-person-27451
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:idNumber421002198510231027engus_ofac_sdnofac-44788
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:innCode421002198510231027ua_nabc_sanctionsua-nazk-person-27451
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:lastNameFanengus_ofac_sdnofac-44788
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:nameFANG Yangengua_nabc_sanctionsua-nazk-person-27451
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:nameФАН Янrusua_nabc_sanctionsua-nazk-person-27451
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:nameYang Fanengus_ofac_sdnofac-44788
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:nameFAN, Yangus_trade_cslofac-44788
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:nationalitycnengus_ofac_sdnofac-44788
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:passportNumberEA5661672engus_ofac_sdnofac-44788
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27451/ua_nabc_sanctionsua-nazk-person-27451
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44788engus_ofac_sdnofac-44788
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:topicssanctionua_nabc_sanctionsua-nazk-person-27451
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:topicssanctionengus_ofac_sdnofac-44788
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:topicssanctionus_trade_cslofac-44788
NK-D2zAPFUvkaBF6kAbHcGqNJPerson:weakAliasCathyengus_ofac_sdnofac-44788
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