Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EAZSjb94DV8Khahn3XkbmGPerson:aliasLucio Francisco de Fatima BARROS FREDERICOengus_ofac_sdnofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:birthDate1967-05-13engus_ofac_sdnofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:birthDate1970-06-06engus_ofac_sdnofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:birthPlacePraia, Cabo Verdeengus_ofac_sdnofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:countrycvengus_ofac_sdnofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:countrygwengus_ofac_sdnofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:firstNameLucio Francisco de Fatimaengus_ofac_sdnofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:firstNameFrancisco de Fatima Fredericoengus_ofac_sdnofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:idc580b9db2eba1b1158b114f854cb9d68cdfb30adengus_ofac_sdnofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:idbef8dfbe530cfd7e7a728fb128f0b1392879c348us_trade_cslofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:idNumber16128971engus_ofac_sdnofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:lastNameBARROS FREDERICOengus_ofac_sdnofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:lastNameBARROSengus_ofac_sdnofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:nameBARROS, Francisco de Fatima Fredericous_trade_cslofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:nameFrancisco de Fatima Frederico BARROSengus_ofac_sdnofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:nationalitygwengus_ofac_sdnofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:nationalitycvengus_ofac_sdnofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:passportNumberCA0120780engus_ofac_sdnofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:passportNumberI066302engus_ofac_sdnofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16713engus_ofac_sdnofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:topicssanctionengus_ofac_sdnofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:topicssanctionus_trade_cslofac-16713
NK-EAZSjb94DV8Khahn3XkbmGPerson:weakAliasCHICO BARROSengus_ofac_sdnofac-16713
  • Previous
  • 1 - 23 of 23
  • Next