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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Ug87aErJaRu8HAboM8Gf9dPerson:addressCaracasengus_ofac_sdnofac-26726
NK-Ug87aErJaRu8HAboM8Gf9dPerson:addressEntityaddr-efb4a9318bbd9ad0f6bb7c9736dc040128970695engus_ofac_sdnofac-26726
NK-Ug87aErJaRu8HAboM8Gf9dPerson:birthDate1980-02-27engus_ofac_sdnofac-26726
NK-Ug87aErJaRu8HAboM8Gf9dPerson:countryveengus_ofac_sdnofac-26726
NK-Ug87aErJaRu8HAboM8Gf9dPerson:firstNameIlianaengus_ofac_sdnofac-26726
NK-Ug87aErJaRu8HAboM8Gf9dPerson:genderfemaleengus_ofac_sdnofac-26726
NK-Ug87aErJaRu8HAboM8Gf9dPerson:id84a5fa98ba6989540e5bc0f72ec95f9338149c4bengus_ofac_sdnofac-26726
NK-Ug87aErJaRu8HAboM8Gf9dPerson:id324843f6787c8de171bfb924291cc1062668b8adus_trade_cslofac-26726
NK-Ug87aErJaRu8HAboM8Gf9dPerson:idNumber14310920engus_ofac_sdnofac-26726
NK-Ug87aErJaRu8HAboM8Gf9dPerson:lastNameRuzza Teranengus_ofac_sdnofac-26726
NK-Ug87aErJaRu8HAboM8Gf9dPerson:lastNameRuzza Teránengus_ofac_sdnofac-26726
NK-Ug87aErJaRu8HAboM8Gf9dPerson:nameIliana Josefa Ruzza Teranengus_ofac_sdnofac-26726
NK-Ug87aErJaRu8HAboM8Gf9dPerson:nameRUZZA TERAN, Iliana Josefaus_trade_cslofac-26726
NK-Ug87aErJaRu8HAboM8Gf9dPerson:nameIliana Josefa Ruzza Teránengus_ofac_sdnofac-26726
NK-Ug87aErJaRu8HAboM8Gf9dPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26726engus_ofac_sdnofac-26726
NK-Ug87aErJaRu8HAboM8Gf9dPerson:topicssanctionengus_ofac_sdnofac-26726
NK-Ug87aErJaRu8HAboM8Gf9dPerson:topicssanctionus_trade_cslofac-26726
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