Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cecfBGXbdAmHzaYZagtR46Person:birthDate1974-01-15engus_ofac_sdnofac-16627
NK-cecfBGXbdAmHzaYZagtR46Person:firstNameJose Reynerioengus_ofac_sdnofac-16627
NK-cecfBGXbdAmHzaYZagtR46Person:id8304757b2c10d1487e493988019db9e685696b48us_trade_cslofac-16627
NK-cecfBGXbdAmHzaYZagtR46Person:id6c889d8699b7cdbbadc43eba5232e71b710ad9e7engus_ofac_sdnofac-16627
NK-cecfBGXbdAmHzaYZagtR46Person:lastNameVALLE VALLEengus_ofac_sdnofac-16627
NK-cecfBGXbdAmHzaYZagtR46Person:nameVALLE VALLE, Jose Reynerious_trade_cslofac-16627
NK-cecfBGXbdAmHzaYZagtR46Person:nameJose Reynerio VALLE VALLEengus_ofac_sdnofac-16627
NK-cecfBGXbdAmHzaYZagtR46Person:nationalityhnengus_ofac_sdnofac-16627
NK-cecfBGXbdAmHzaYZagtR46Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16627engus_ofac_sdnofac-16627
NK-cecfBGXbdAmHzaYZagtR46Person:topicssanctionus_trade_cslofac-16627
NK-cecfBGXbdAmHzaYZagtR46Person:topicssanctionengus_ofac_sdnofac-16627
  • Previous
  • 1 - 11 of 11
  • Next