Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FyDVJdCFcdPQYT4GJkXfd4Person:addressCaracasengus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:addressBuenos Airesengus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:addressEntityaddr-a85d7a4c36472cd2973e08c37adef9dcd52f782bengus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:addressEntityaddr-2f913c7a27b64453fbcd8c3769e5ad37a95d64f0engus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:birthDate1975-04-28engus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:birthPlaceArgentinaengus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:countryarengus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:countryveengus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:countryitengus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:firstNameGuillermoengus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:gendermaleengus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:ide1b1862442cb49b0896e8e33aa1215c23fdb86b3us_trade_cslofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:idfb2d6eae8a0133b651bf61618f1d077c4a1d7667engus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:idNumber20-24498939-0engus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:idNumber24498939engus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:idNumberE-84424403engus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:lastNameSan Agustinengus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:nameGuillermo Carlos San Agustinengus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:nameSAN AGUSTIN, Guillermo Carlosus_trade_cslofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:nationalityarengus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:nationalityitengus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:passportNumberAA2196839engus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30423engus_ofac_sdnofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:topicssanctionus_trade_cslofac-30423
NK-FyDVJdCFcdPQYT4GJkXfd4Person:topicssanctionengus_ofac_sdnofac-30423
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