Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Hq3xSNSy6D289DHwcLCj98Person:addressCastillejo Principal del Portico 0301, Guatireengus_ofac_sdnofac-30683
NK-Hq3xSNSy6D289DHwcLCj98Person:addressEntityaddr-9422cbc932a22cfa1d56bb47b8302c2be4de9ae5engus_ofac_sdnofac-30683
NK-Hq3xSNSy6D289DHwcLCj98Person:birthDate1968-09-13engus_ofac_sdnofac-30683
NK-Hq3xSNSy6D289DHwcLCj98Person:countryveengus_ofac_sdnofac-30683
NK-Hq3xSNSy6D289DHwcLCj98Person:fatherNameTORRESengus_ofac_sdnofac-30683
NK-Hq3xSNSy6D289DHwcLCj98Person:firstNameRamonengus_ofac_sdnofac-30683
NK-Hq3xSNSy6D289DHwcLCj98Person:gendermaleengus_ofac_sdnofac-30683
NK-Hq3xSNSy6D289DHwcLCj98Person:id0c2a3c3419076bd17459617198679080f3a914eaus_trade_cslofac-30683
NK-Hq3xSNSy6D289DHwcLCj98Person:id54c42cf9821950111f83dc28170652afea994ef6engus_ofac_sdnofac-30683
NK-Hq3xSNSy6D289DHwcLCj98Person:idNumberV-6303894engus_ofac_sdnofac-30683
NK-Hq3xSNSy6D289DHwcLCj98Person:motherNameESPINOZAengus_ofac_sdnofac-30683
NK-Hq3xSNSy6D289DHwcLCj98Person:nameTORRES ESPINOZA, Ramon Antonious_trade_cslofac-30683
NK-Hq3xSNSy6D289DHwcLCj98Person:nameRamon Antonio TORRES ESPINOZAengus_ofac_sdnofac-30683
NK-Hq3xSNSy6D289DHwcLCj98Person:nationalityveengus_ofac_sdnofac-30683
NK-Hq3xSNSy6D289DHwcLCj98Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30683engus_ofac_sdnofac-30683
NK-Hq3xSNSy6D289DHwcLCj98Person:topicssanctionus_trade_cslofac-30683
NK-Hq3xSNSy6D289DHwcLCj98Person:topicssanctionengus_ofac_sdnofac-30683
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