Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MN83aDimsmVcP9z6mn2q5sPerson:aliasLeonardo DIAZ MENDONCAengus_ofac_sdnofac-7819
NK-MN83aDimsmVcP9z6mn2q5sPerson:aliasLeonardo DIAS MENDONAengus_ofac_sdnofac-7819
NK-MN83aDimsmVcP9z6mn2q5sPerson:birthDate1963-01-12engus_ofac_sdnofac-7819
NK-MN83aDimsmVcP9z6mn2q5sPerson:birthDate1963-12-01engus_ofac_sdnofac-7819
NK-MN83aDimsmVcP9z6mn2q5sPerson:birthDate1963-11-21engus_ofac_sdnofac-7819
NK-MN83aDimsmVcP9z6mn2q5sPerson:birthPlaceBrazilengus_ofac_sdnofac-7819
NK-MN83aDimsmVcP9z6mn2q5sPerson:firstNameLeonardoengus_ofac_sdnofac-7819
NK-MN83aDimsmVcP9z6mn2q5sPerson:ide128fd6fa9ca01564a66b633d8d45ec7b6900276us_trade_cslofac-7819
NK-MN83aDimsmVcP9z6mn2q5sPerson:idcde88d5cd07694ece35c7273ecdcb71a7a5166bdengus_ofac_sdnofac-7819
NK-MN83aDimsmVcP9z6mn2q5sPerson:lastNameDIAZ MENDONCAengus_ofac_sdnofac-7819
NK-MN83aDimsmVcP9z6mn2q5sPerson:lastNameDIAS DE MENDONCAengus_ofac_sdnofac-7819
NK-MN83aDimsmVcP9z6mn2q5sPerson:lastNameDIAS MENDONAengus_ofac_sdnofac-7819
NK-MN83aDimsmVcP9z6mn2q5sPerson:nameLeonardo DIAS DE MENDONCAengus_ofac_sdnofac-7819
NK-MN83aDimsmVcP9z6mn2q5sPerson:nameDIAS DE MENDONCA, Leonardous_trade_cslofac-7819
NK-MN83aDimsmVcP9z6mn2q5sPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7819engus_ofac_sdnofac-7819
NK-MN83aDimsmVcP9z6mn2q5sPerson:topicssanctionus_trade_cslofac-7819
NK-MN83aDimsmVcP9z6mn2q5sPerson:topicssanctionengus_ofac_sdnofac-7819
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