Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-M8B9GwahHnD4S3fn4GTA7aPerson:addressBuenos Airesengus_ofac_sdnofac-26410
NK-M8B9GwahHnD4S3fn4GTA7aPerson:addressEntityaddr-e3579fd7bd7e235f645eb8cf6b04cc9d827a5900engus_ofac_sdnofac-26410
NK-M8B9GwahHnD4S3fn4GTA7aPerson:birthDate1988-08-30engus_ofac_sdnofac-26410
NK-M8B9GwahHnD4S3fn4GTA7aPerson:birthPlaceArgentinaengus_ofac_sdnofac-26410
NK-M8B9GwahHnD4S3fn4GTA7aPerson:countryarengus_ofac_sdnofac-26410
NK-M8B9GwahHnD4S3fn4GTA7aPerson:fatherNameBrunettiengus_ofac_sdnofac-26410
NK-M8B9GwahHnD4S3fn4GTA7aPerson:firstNameLucianoengus_ofac_sdnofac-26410
NK-M8B9GwahHnD4S3fn4GTA7aPerson:gendermaleengus_ofac_sdnofac-26410
NK-M8B9GwahHnD4S3fn4GTA7aPerson:idce758b8ca46c0250f1df82ab148f447fd2086fb7engus_ofac_sdnofac-26410
NK-M8B9GwahHnD4S3fn4GTA7aPerson:id21dc37ba8b557484bf21f16297d85a34b214c2bcus_trade_cslofac-26410
NK-M8B9GwahHnD4S3fn4GTA7aPerson:idNumber34142353engus_ofac_sdnofac-26410
NK-M8B9GwahHnD4S3fn4GTA7aPerson:nameBRUNETTI, Lucianous_trade_cslofac-26410
NK-M8B9GwahHnD4S3fn4GTA7aPerson:nameLuciano Brunettiengus_ofac_sdnofac-26410
NK-M8B9GwahHnD4S3fn4GTA7aPerson:nationalityarengus_ofac_sdnofac-26410
NK-M8B9GwahHnD4S3fn4GTA7aPerson:passportNumberAAC206993engus_ofac_sdnofac-26410
NK-M8B9GwahHnD4S3fn4GTA7aPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26410engus_ofac_sdnofac-26410
NK-M8B9GwahHnD4S3fn4GTA7aPerson:topicssanctionengus_ofac_sdnofac-26410
NK-M8B9GwahHnD4S3fn4GTA7aPerson:topicssanctionus_trade_cslofac-26410
NK-M8B9GwahHnD4S3fn4GTA7aPerson:weakAliasLUCHOengus_ofac_sdnofac-26410
NK-M8B9GwahHnD4S3fn4GTA7aPerson:weakAliasBIFF TANNENengus_ofac_sdnofac-26410
  • 1 - 20 of 20
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting