Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TsjMHrPvV8bujEQSEtpm8oPerson:birthDate1975-06-04engus_ofac_sdnofac-16974
NK-TsjMHrPvV8bujEQSEtpm8oPerson:birthPlaceUrrao, Antioquia, Colombiaengus_ofac_sdnofac-16974
NK-TsjMHrPvV8bujEQSEtpm8oPerson:countrycoengus_ofac_sdnofac-16974
NK-TsjMHrPvV8bujEQSEtpm8oPerson:firstNameEdwardengus_ofac_sdnofac-16974
NK-TsjMHrPvV8bujEQSEtpm8oPerson:id783d677edd27f7934caa399814ec2d0f90d7fcf8us_trade_cslofac-16974
NK-TsjMHrPvV8bujEQSEtpm8oPerson:id33ba3404c7faba335819f90bc1de5751caf6e309engus_ofac_sdnofac-16974
NK-TsjMHrPvV8bujEQSEtpm8oPerson:idNumber98624193engus_ofac_sdnofac-16974
NK-TsjMHrPvV8bujEQSEtpm8oPerson:lastNameGARCIA ARBOLEDAengus_ofac_sdnofac-16974
NK-TsjMHrPvV8bujEQSEtpm8oPerson:nameEdward GARCIA ARBOLEDAengus_ofac_sdnofac-16974
NK-TsjMHrPvV8bujEQSEtpm8oPerson:nameGARCIA ARBOLEDA, Edwardus_trade_cslofac-16974
NK-TsjMHrPvV8bujEQSEtpm8oPerson:nationalitycoengus_ofac_sdnofac-16974
NK-TsjMHrPvV8bujEQSEtpm8oPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16974engus_ofac_sdnofac-16974
NK-TsjMHrPvV8bujEQSEtpm8oPerson:topicssanctionus_trade_cslofac-16974
NK-TsjMHrPvV8bujEQSEtpm8oPerson:topicssanctionengus_ofac_sdnofac-16974
NK-TsjMHrPvV8bujEQSEtpm8oPerson:weakAliasORIONengus_ofac_sdnofac-16974
  • Previous
  • 1 - 15 of 15
  • Next