Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-aYBxdfKP45dKch79HDCnWTPerson:birthDate1975-03-27engus_ofac_sdnofac-16457
NK-aYBxdfKP45dKch79HDCnWTPerson:birthPlaceYacopi, Cundinamarca, Colombiaengus_ofac_sdnofac-16457
NK-aYBxdfKP45dKch79HDCnWTPerson:countrycoengus_ofac_sdnofac-16457
NK-aYBxdfKP45dKch79HDCnWTPerson:firstNameRafaelengus_ofac_sdnofac-16457
NK-aYBxdfKP45dKch79HDCnWTPerson:id46efecd7ff7668aa65fd8c8983310bf41b331c66us_trade_cslofac-16457
NK-aYBxdfKP45dKch79HDCnWTPerson:idd2eaa06037516e36ef6e7511e25760d2d56fb2c4engus_ofac_sdnofac-16457
NK-aYBxdfKP45dKch79HDCnWTPerson:idNumber98649747engus_ofac_sdnofac-16457
NK-aYBxdfKP45dKch79HDCnWTPerson:lastNameALVAREZ PINEDAengus_ofac_sdnofac-16457
NK-aYBxdfKP45dKch79HDCnWTPerson:nameRafael ALVAREZ PINEDAengus_ofac_sdnofac-16457
NK-aYBxdfKP45dKch79HDCnWTPerson:nameALVAREZ PINEDA, Rafaelus_trade_cslofac-16457
NK-aYBxdfKP45dKch79HDCnWTPerson:nationalitycoengus_ofac_sdnofac-16457
NK-aYBxdfKP45dKch79HDCnWTPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16457engus_ofac_sdnofac-16457
NK-aYBxdfKP45dKch79HDCnWTPerson:topicssanctionus_trade_cslofac-16457
NK-aYBxdfKP45dKch79HDCnWTPerson:topicssanctionengus_ofac_sdnofac-16457
NK-aYBxdfKP45dKch79HDCnWTPerson:weakAliasCHEPEengus_ofac_sdnofac-16457
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