Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YANMq8CKExqoQL7HHMH9dMPerson:addressKM 13 Carretera Masaya, Managuaengus_ofac_sdnofac-28006
NK-YANMq8CKExqoQL7HHMH9dMPerson:addressEntityaddr-774648187cd599b854eaea5dd8d9e72606ebc9d7engus_ofac_sdnofac-28006
NK-YANMq8CKExqoQL7HHMH9dMPerson:birthDate1968-12-09engus_ofac_sdnofac-28006
NK-YANMq8CKExqoQL7HHMH9dMPerson:birthPlaceManagua, Nicaraguaengus_ofac_sdnofac-28006
NK-YANMq8CKExqoQL7HHMH9dMPerson:countryniengus_ofac_sdnofac-28006
NK-YANMq8CKExqoQL7HHMH9dMPerson:firstNameRafaelengus_ofac_sdnofac-28006
NK-YANMq8CKExqoQL7HHMH9dMPerson:gendermaleengus_ofac_sdnofac-28006
NK-YANMq8CKExqoQL7HHMH9dMPerson:id76468db71a0eb1ee27b9b95f9496a83d4001c08cus_trade_cslofac-28006
NK-YANMq8CKExqoQL7HHMH9dMPerson:id742dfd1106e5981ccfec84cfb490df20915ad6bfengus_ofac_sdnofac-28006
NK-YANMq8CKExqoQL7HHMH9dMPerson:idNumber0010912680053Dengus_ofac_sdnofac-28006
NK-YANMq8CKExqoQL7HHMH9dMPerson:lastNameOrtega Murilloengus_ofac_sdnofac-28006
NK-YANMq8CKExqoQL7HHMH9dMPerson:nameRafael Antonio Ortega Murilloengus_ofac_sdnofac-28006
NK-YANMq8CKExqoQL7HHMH9dMPerson:nameORTEGA MURILLO, Rafael Antonious_trade_cslofac-28006
NK-YANMq8CKExqoQL7HHMH9dMPerson:nationalityniengus_ofac_sdnofac-28006
NK-YANMq8CKExqoQL7HHMH9dMPerson:passportNumberA00000204engus_ofac_sdnofac-28006
NK-YANMq8CKExqoQL7HHMH9dMPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28006engus_ofac_sdnofac-28006
NK-YANMq8CKExqoQL7HHMH9dMPerson:topicssanctionus_trade_cslofac-28006
NK-YANMq8CKExqoQL7HHMH9dMPerson:topicssanctionengus_ofac_sdnofac-28006
NK-YANMq8CKExqoQL7HHMH9dMPerson:weakAliasPayo Ortegaengus_ofac_sdnofac-28006
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