Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RJqMebWCbKNDxqB5PDeEGkPerson:addressc/o GELRO IMPEX S.R.L.engus_ofac_sdnofac-13063
NK-RJqMebWCbKNDxqB5PDeEGkPerson:addressc/o MEGA GROUP S.R.L.engus_ofac_sdnofac-13063
NK-RJqMebWCbKNDxqB5PDeEGkPerson:addressPrundeniengus_ofac_sdnofac-13063
NK-RJqMebWCbKNDxqB5PDeEGkPerson:addressEntityaddr-493251b3d21e0c0450e7550ec5cfdcd51bb25045engus_ofac_sdnofac-13063
NK-RJqMebWCbKNDxqB5PDeEGkPerson:addressEntityaddr-af5a8a2e551b7a61b53913d498d7671af5243b96engus_ofac_sdnofac-13063
NK-RJqMebWCbKNDxqB5PDeEGkPerson:addressEntityaddr-310a219b66df0063ba55de3564aa5b0fb9b08b45engus_ofac_sdnofac-13063
NK-RJqMebWCbKNDxqB5PDeEGkPerson:birthDate1946-03-01engus_ofac_sdnofac-13063
NK-RJqMebWCbKNDxqB5PDeEGkPerson:birthPlaceMardin, Turkeyengus_ofac_sdnofac-13063
NK-RJqMebWCbKNDxqB5PDeEGkPerson:countryroengus_ofac_sdnofac-13063
NK-RJqMebWCbKNDxqB5PDeEGkPerson:firstNameOmerengus_ofac_sdnofac-13063
NK-RJqMebWCbKNDxqB5PDeEGkPerson:idf74ae9454ea1ebefb62152e136b9f10cd4f38146us_trade_cslofac-13063
NK-RJqMebWCbKNDxqB5PDeEGkPerson:id3de59cb95d7826ac7c10c173502ad90e7b501c8aengus_ofac_sdnofac-13063
NK-RJqMebWCbKNDxqB5PDeEGkPerson:idNumberCAN 0125477engus_ofac_sdnofac-13063
NK-RJqMebWCbKNDxqB5PDeEGkPerson:idNumber7460301380011engus_ofac_sdnofac-13063
NK-RJqMebWCbKNDxqB5PDeEGkPerson:lastNameGELERIengus_ofac_sdnofac-13063
NK-RJqMebWCbKNDxqB5PDeEGkPerson:nameGELERI, Omerus_trade_cslofac-13063
NK-RJqMebWCbKNDxqB5PDeEGkPerson:nameOmer GELERIengus_ofac_sdnofac-13063
NK-RJqMebWCbKNDxqB5PDeEGkPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13063engus_ofac_sdnofac-13063
NK-RJqMebWCbKNDxqB5PDeEGkPerson:topicssanctionus_trade_cslofac-13063
NK-RJqMebWCbKNDxqB5PDeEGkPerson:topicssanctionengus_ofac_sdnofac-13063
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