Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:addressGK3, BL22, AP13, 3320 Kozloduyengus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:addressEntityaddr-46a04546a475478eca9a901785974e01a3e19e76engus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:aliasAlexander Hristov Nikolovengus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:aliasAleksandr Nikolovengus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:aliasAleksandar Nikolovengus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:aliasАлександър Николовengus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:aliasAlexandr Hristov Nikolovengus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:birthDate1962-02-19engus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:birthPlaceBelene, Bulgariaengus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:countrybgengus_klepto_hr_visaus-klepto-hr-visa-bulgaria-aleksandar-hristov-nikolov
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:countrybgengus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:firstNameAleksandrengus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:firstNameAleksandarengus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:firstNameAlexandrengus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:firstNameАлександърengus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:firstNameAlexanderengus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:gendermaleengus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:id32cfc35e087e265371d645559dfbd288f917f98dus_trade_cslofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:idbee3aa2f688594640f27ab460d7a5d59eb40988cengus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:id2f5ab3c9c680528cd7a312f24185870a34235cb6engus_klepto_hr_visaus-klepto-hr-visa-bulgaria-aleksandar-hristov-nikolov
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:idNumber6202193988engus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:lastNameНиколовengus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:lastNameNikolovengus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:nameNIKOLOV, Aleksandar Hristovus_trade_cslofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:nameAleksandar Hristov Nikolovengus_klepto_hr_visaus-klepto-hr-visa-bulgaria-aleksandar-hristov-nikolov
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:nameAleksandar Hristov Nikolovengus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:nationalitybgengus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:passportNumber385595825engus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40809engus_ofac_sdnofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-bulgaria-aleksandar-hristov-nikolov
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:topicssanctionus_trade_cslofac-40809
NK-Dz7M88Kj39JQgfUvPDHP7zPerson:topicssanctionengus_ofac_sdnofac-40809
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