Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FBfyd33QRGtMYJqgts8GuNPerson:addressNyckeesstraat 4, 8300 Knokke Heistengus_ofac_sdnofac-46789
NK-FBfyd33QRGtMYJqgts8GuNLegalEntity:address121 Paul Parmentierlaan, 8300 Knokke Heistus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
NK-FBfyd33QRGtMYJqgts8GuNLegalEntity:address4 Nyckeestraat, 8300 Knokke Heistus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
NK-FBfyd33QRGtMYJqgts8GuNPerson:addressPaul Parmentierlaan 121, 8300 Knokke Heistengus_ofac_sdnofac-46789
NK-FBfyd33QRGtMYJqgts8GuNPerson:addressEntityaddr-b2b1335d19caa2ec79bd773035a242e3fce92adeengus_ofac_sdnofac-46789
NK-FBfyd33QRGtMYJqgts8GuNPerson:addressEntityaddr-4645f6a0d339a84ea0c50e704fd412fef8ed678dengus_ofac_sdnofac-46789
NK-FBfyd33QRGtMYJqgts8GuNPerson:aliasHans Maria Christiane Herve De Geetereengus_ofac_sdnofac-46789
NK-FBfyd33QRGtMYJqgts8GuNLegalEntity:aliasHans De Geetereus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
NK-FBfyd33QRGtMYJqgts8GuNPerson:birthDate1962-07-20ua_nabc_sanctionsua-nazk-person-27967
NK-FBfyd33QRGtMYJqgts8GuNPerson:birthDate1962-06-20engus_ofac_sdnofac-46789
NK-FBfyd33QRGtMYJqgts8GuNPerson:birthPlaceDeinze, Belgiumengus_ofac_sdnofac-46789
NK-FBfyd33QRGtMYJqgts8GuNPerson:countrybeengus_ofac_sdnofac-46789
NK-FBfyd33QRGtMYJqgts8GuNLegalEntity:countrybeus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
NK-FBfyd33QRGtMYJqgts8GuNPerson:firstNameHansengus_ofac_sdnofac-46789
NK-FBfyd33QRGtMYJqgts8GuNPerson:gendermaleengus_ofac_sdnofac-46789
NK-FBfyd33QRGtMYJqgts8GuNPerson:id1666ed0a4123710c570c7f5085ee9c7d2b2b7035engus_ofac_sdnofac-46789
NK-FBfyd33QRGtMYJqgts8GuNLegalEntity:idcc05b0e72830bfcf20e9d2b36a683c48092427a1us_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
NK-FBfyd33QRGtMYJqgts8GuNPerson:id643fb3411a8c26e1b08a33c79bb56e429aebf68eus_trade_cslofac-46789
NK-FBfyd33QRGtMYJqgts8GuNPerson:id9e4b91a03e7819cd583c9bd28ab9148fa85aa417ua_nabc_sanctionsua-nazk-person-27967
NK-FBfyd33QRGtMYJqgts8GuNPerson:idNumber592945001464engus_ofac_sdnofac-46789
NK-FBfyd33QRGtMYJqgts8GuNPerson:innCode592945001464ua_nabc_sanctionsua-nazk-person-27967
NK-FBfyd33QRGtMYJqgts8GuNPerson:lastNameDe Geetereengus_ofac_sdnofac-46789
NK-FBfyd33QRGtMYJqgts8GuNLegalEntity:nameHans Maria De Geetereus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
NK-FBfyd33QRGtMYJqgts8GuNPerson:nameHans De Gueterreukrua_nabc_sanctionsua-nazk-person-27967
NK-FBfyd33QRGtMYJqgts8GuNPerson:nameDE GEETERE Hansengua_nabc_sanctionsua-nazk-person-27967
NK-FBfyd33QRGtMYJqgts8GuNPerson:nameDE GEETERE, Hansus_trade_cslofac-46789
NK-FBfyd33QRGtMYJqgts8GuNPerson:nameHans De Geetereengus_ofac_sdnofac-46789
NK-FBfyd33QRGtMYJqgts8GuNPerson:nameХанс Де Гетереrusua_nabc_sanctionsua-nazk-person-27967
NK-FBfyd33QRGtMYJqgts8GuNPerson:nationalitybeengus_ofac_sdnofac-46789
NK-FBfyd33QRGtMYJqgts8GuNPerson:passportNumberEN985009engus_ofac_sdnofac-46789
NK-FBfyd33QRGtMYJqgts8GuNPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27967/ua_nabc_sanctionsua-nazk-person-27967
NK-FBfyd33QRGtMYJqgts8GuNPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46789engus_ofac_sdnofac-46789
NK-FBfyd33QRGtMYJqgts8GuNLegalEntity:topicssanctionus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
NK-FBfyd33QRGtMYJqgts8GuNPerson:topicssanctionua_nabc_sanctionsua-nazk-person-27967
NK-FBfyd33QRGtMYJqgts8GuNPerson:topicssanctionengus_ofac_sdnofac-46789
NK-FBfyd33QRGtMYJqgts8GuNPerson:topicssanctionus_trade_cslofac-46789
NK-FBfyd33QRGtMYJqgts8GuNPerson:weakAliasHmch De Geetereengus_ofac_sdnofac-46789
NK-FBfyd33QRGtMYJqgts8GuNPerson:weakAliasDick Bossengus_ofac_sdnofac-46789
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