Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TE9XLtyRv4rBEFD7uAF798Person:addressMirandaengus_ofac_sdnofac-10425
NK-TE9XLtyRv4rBEFD7uAF798Person:addressCalle Angel Larra, 4, 28027 Madridengus_ofac_sdnofac-10425
NK-TE9XLtyRv4rBEFD7uAF798Person:addressEntityaddr-a8417f8489251b38b801b6203e33d33f7b3245ddengus_ofac_sdnofac-10425
NK-TE9XLtyRv4rBEFD7uAF798Person:addressEntityaddr-6ce92e4bda53c967c5a63aea3391b827ab97268cengus_ofac_sdnofac-10425
NK-TE9XLtyRv4rBEFD7uAF798Person:birthDate1960-10-24engus_ofac_sdnofac-10425
NK-TE9XLtyRv4rBEFD7uAF798Person:countryesengus_ofac_sdnofac-10425
NK-TE9XLtyRv4rBEFD7uAF798Person:countrycoengus_ofac_sdnofac-10425
NK-TE9XLtyRv4rBEFD7uAF798Person:firstNameArmando Alonsoengus_ofac_sdnofac-10425
NK-TE9XLtyRv4rBEFD7uAF798Person:ida32ff875f35223313e913ccf88472cbe5bbd39acengus_ofac_sdnofac-10425
NK-TE9XLtyRv4rBEFD7uAF798Person:id706c446e470fbf62a2a90a8ada40e22ca551245fus_trade_cslofac-10425
NK-TE9XLtyRv4rBEFD7uAF798Person:idNumber16645357engus_ofac_sdnofac-10425
NK-TE9XLtyRv4rBEFD7uAF798Person:lastNameVILLA VINASCOengus_ofac_sdnofac-10425
NK-TE9XLtyRv4rBEFD7uAF798Person:nameArmando Alonso VILLA VINASCOengus_ofac_sdnofac-10425
NK-TE9XLtyRv4rBEFD7uAF798Person:nameVILLA VINASCO, Armando Alonsous_trade_cslofac-10425
NK-TE9XLtyRv4rBEFD7uAF798Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10425engus_ofac_sdnofac-10425
NK-TE9XLtyRv4rBEFD7uAF798Person:topicssanctionengus_ofac_sdnofac-10425
NK-TE9XLtyRv4rBEFD7uAF798Person:topicssanctionus_trade_cslofac-10425
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