Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SNW5KLuLogzGDWriX3zR2iPerson:address67 Purvi Marg, Vasant Vihar, 110057 New Delhiengus_ofac_sdnofac-40926
NK-SNW5KLuLogzGDWriX3zR2iPerson:addressEntityaddr-ee232223e190873250611ce2fdc9ec187a3b244bengus_ofac_sdnofac-40926
NK-SNW5KLuLogzGDWriX3zR2iPerson:birthDate1994-07-08engus_ofac_sdnofac-40926
NK-SNW5KLuLogzGDWriX3zR2iPerson:birthDate1994-07-08ua_nabc_sanctionsua-nazk-person-26835
NK-SNW5KLuLogzGDWriX3zR2iPerson:birthPlaceIndiaengus_ofac_sdnofac-40926
NK-SNW5KLuLogzGDWriX3zR2iPerson:countryinengus_ofac_sdnofac-40926
NK-SNW5KLuLogzGDWriX3zR2iPerson:firstNameSuryaengus_ofac_sdnofac-40926
NK-SNW5KLuLogzGDWriX3zR2iPerson:gendermaleengus_ofac_sdnofac-40926
NK-SNW5KLuLogzGDWriX3zR2iPerson:id84c43121df96eece91e971d413670f6d7eb97ffcua_nabc_sanctionsua-nazk-person-26835
NK-SNW5KLuLogzGDWriX3zR2iPerson:id4e6a9d7488c501a4d0a2f6090d0aaab54c696f49engus_ofac_sdnofac-40926
NK-SNW5KLuLogzGDWriX3zR2iPerson:idee5c4e54c958b71852236f97f6819d9b78298813us_trade_cslofac-40926
NK-SNW5KLuLogzGDWriX3zR2iPerson:lastNameDuttaengus_ofac_sdnofac-40926
NK-SNW5KLuLogzGDWriX3zR2iPerson:nameДУТТА Сурья Вішешukrua_nabc_sanctionsua-nazk-person-26835
NK-SNW5KLuLogzGDWriX3zR2iPerson:nameДУТТА Сурья Вишешrusua_nabc_sanctionsua-nazk-person-26835
NK-SNW5KLuLogzGDWriX3zR2iPerson:nameDUTTA Surya Viseshengua_nabc_sanctionsua-nazk-person-26835
NK-SNW5KLuLogzGDWriX3zR2iPerson:nameSurya Visesh Duttaengus_ofac_sdnofac-40926
NK-SNW5KLuLogzGDWriX3zR2iPerson:nameDUTTA, Surya Viseshus_trade_cslofac-40926
NK-SNW5KLuLogzGDWriX3zR2iPerson:nationalityinengus_ofac_sdnofac-40926
NK-SNW5KLuLogzGDWriX3zR2iPerson:passportNumberJ6705777engus_ofac_sdnofac-40926
NK-SNW5KLuLogzGDWriX3zR2iPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40926engus_ofac_sdnofac-40926
NK-SNW5KLuLogzGDWriX3zR2iPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/26835/ua_nabc_sanctionsua-nazk-person-26835
NK-SNW5KLuLogzGDWriX3zR2iPerson:topicssanctionua_nabc_sanctionsua-nazk-person-26835
NK-SNW5KLuLogzGDWriX3zR2iPerson:topicssanctionengus_ofac_sdnofac-40926
NK-SNW5KLuLogzGDWriX3zR2iPerson:topicssanctionus_trade_cslofac-40926
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