Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UgsNdWfqzDToEeoNtqmkXQPerson:addressBuenos Airesengus_ofac_sdnofac-26412
NK-UgsNdWfqzDToEeoNtqmkXQPerson:addressEntityaddr-c8e7b03241e33fe16bed21a8b0b93d1a6a069597engus_ofac_sdnofac-26412
NK-UgsNdWfqzDToEeoNtqmkXQPerson:birthDate1983-10-04engus_ofac_sdnofac-26412
NK-UgsNdWfqzDToEeoNtqmkXQPerson:birthPlaceBuenos Aires, Argentinaengus_ofac_sdnofac-26412
NK-UgsNdWfqzDToEeoNtqmkXQPerson:countryarengus_ofac_sdnofac-26412
NK-UgsNdWfqzDToEeoNtqmkXQPerson:fatherNameVidematoengus_ofac_sdnofac-26412
NK-UgsNdWfqzDToEeoNtqmkXQPerson:firstNameSantiagoengus_ofac_sdnofac-26412
NK-UgsNdWfqzDToEeoNtqmkXQPerson:gendermaleengus_ofac_sdnofac-26412
NK-UgsNdWfqzDToEeoNtqmkXQPerson:id6365d07ff51e285f75c6ad94970d8e5a2e84e164engus_ofac_sdnofac-26412
NK-UgsNdWfqzDToEeoNtqmkXQPerson:id625f0922a0f8de689e387b836041c6fd3368f4cfus_trade_cslofac-26412
NK-UgsNdWfqzDToEeoNtqmkXQPerson:idNumber30555776engus_ofac_sdnofac-26412
NK-UgsNdWfqzDToEeoNtqmkXQPerson:nameVIDEMATO, Santiagous_trade_cslofac-26412
NK-UgsNdWfqzDToEeoNtqmkXQPerson:nameSantiago Vidematoengus_ofac_sdnofac-26412
NK-UgsNdWfqzDToEeoNtqmkXQPerson:nationalityarengus_ofac_sdnofac-26412
NK-UgsNdWfqzDToEeoNtqmkXQPerson:passportNumberAAA920679engus_ofac_sdnofac-26412
NK-UgsNdWfqzDToEeoNtqmkXQPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26412engus_ofac_sdnofac-26412
NK-UgsNdWfqzDToEeoNtqmkXQPerson:topicssanctionengus_ofac_sdnofac-26412
NK-UgsNdWfqzDToEeoNtqmkXQPerson:topicssanctionus_trade_cslofac-26412
NK-UgsNdWfqzDToEeoNtqmkXQPerson:weakAliasRAMONA IBARRAengus_ofac_sdnofac-26412
NK-UgsNdWfqzDToEeoNtqmkXQPerson:weakAliasJAMES DUGGANengus_ofac_sdnofac-26412
  • 1 - 20 of 20
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting