Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-aAM8cF5uzMzPJ5WM9xbRLBPerson:addressCaracasengus_ofac_sdnofac-27003
NK-aAM8cF5uzMzPJ5WM9xbRLBPerson:addressEntityaddr-e54e5d94d715d910b7320574a5c4e63740d317ccengus_ofac_sdnofac-27003
NK-aAM8cF5uzMzPJ5WM9xbRLBPerson:aliasWalter Gavidia-Floresengus_ofac_sdnofac-27003
NK-aAM8cF5uzMzPJ5WM9xbRLBPerson:birthDate1978-12-15engus_ofac_sdnofac-27003
NK-aAM8cF5uzMzPJ5WM9xbRLBPerson:countryveengus_ofac_sdnofac-27003
NK-aAM8cF5uzMzPJ5WM9xbRLBPerson:firstNameWalterengus_ofac_sdnofac-27003
NK-aAM8cF5uzMzPJ5WM9xbRLBPerson:gendermaleengus_ofac_sdnofac-27003
NK-aAM8cF5uzMzPJ5WM9xbRLBPerson:id8ad5c0f55dc1e07b1a02da95372c333362a91889engus_ofac_sdnofac-27003
NK-aAM8cF5uzMzPJ5WM9xbRLBPerson:idc8603ef65869a2f42d77cabff317c8e4c44625e1us_trade_cslofac-27003
NK-aAM8cF5uzMzPJ5WM9xbRLBPerson:idNumber14407259engus_ofac_sdnofac-27003
NK-aAM8cF5uzMzPJ5WM9xbRLBPerson:lastNameGavidia Floresengus_ofac_sdnofac-27003
NK-aAM8cF5uzMzPJ5WM9xbRLBPerson:lastNameGavidia-Floresengus_ofac_sdnofac-27003
NK-aAM8cF5uzMzPJ5WM9xbRLBPerson:nameWalter Jacob Gavidia Floresengus_ofac_sdnofac-27003
NK-aAM8cF5uzMzPJ5WM9xbRLBPerson:nameGAVIDIA FLORES, Walter Jacobus_trade_cslofac-27003
NK-aAM8cF5uzMzPJ5WM9xbRLBPerson:nationalityveengus_ofac_sdnofac-27003
NK-aAM8cF5uzMzPJ5WM9xbRLBPerson:passportNumber113561269engus_ofac_sdnofac-27003
NK-aAM8cF5uzMzPJ5WM9xbRLBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27003engus_ofac_sdnofac-27003
NK-aAM8cF5uzMzPJ5WM9xbRLBPerson:topicssanctionus_trade_cslofac-27003
NK-aAM8cF5uzMzPJ5WM9xbRLBPerson:topicssanctionengus_ofac_sdnofac-27003
  • Previous
  • 1 - 19 of 19
  • Next