Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-e8XKfrVMNwxGXcGFPf7pSwPerson:addressCalle 206A, No. 2119B, Entre 21 y 23, Atabey, Playa, Havanaengus_ofac_sdnofac-32673
NK-e8XKfrVMNwxGXcGFPf7pSwPerson:addressEntityaddr-c702b5ae7d2010410a7158e533906ec89294cf01engus_ofac_sdnofac-32673
NK-e8XKfrVMNwxGXcGFPf7pSwPerson:birthDate1971-09-03engus_ofac_sdnofac-32673
NK-e8XKfrVMNwxGXcGFPf7pSwPerson:birthPlaceHolguin, Cubaengus_ofac_sdnofac-32673
NK-e8XKfrVMNwxGXcGFPf7pSwPerson:countrycuengus_ofac_sdnofac-32673
NK-e8XKfrVMNwxGXcGFPf7pSwPerson:fatherNameSierraengus_ofac_sdnofac-32673
NK-e8XKfrVMNwxGXcGFPf7pSwPerson:firstNameEddyengus_ofac_sdnofac-32673
NK-e8XKfrVMNwxGXcGFPf7pSwPerson:gendermaleengus_ofac_sdnofac-32673
NK-e8XKfrVMNwxGXcGFPf7pSwPerson:idfc250053d36a6b43ce06cff98d3a331f4e4d2110engus_ofac_sdnofac-32673
NK-e8XKfrVMNwxGXcGFPf7pSwPerson:idNumber71090325982engus_ofac_sdnofac-32673
NK-e8XKfrVMNwxGXcGFPf7pSwPerson:motherNameAriasengus_ofac_sdnofac-32673
NK-e8XKfrVMNwxGXcGFPf7pSwPerson:nameEddy Manuel Sierra Ariasengus_ofac_sdnofac-32673
NK-e8XKfrVMNwxGXcGFPf7pSwPerson:nationalitycuengus_ofac_sdnofac-32673
NK-e8XKfrVMNwxGXcGFPf7pSwPerson:passportNumberA008237engus_ofac_sdnofac-32673
NK-e8XKfrVMNwxGXcGFPf7pSwPerson:positionDeputy Director, Policia Nacional Revolucionariaengus_ofac_sdnofac-32673
NK-e8XKfrVMNwxGXcGFPf7pSwPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32673engus_ofac_sdnofac-32673
NK-e8XKfrVMNwxGXcGFPf7pSwPerson:topicssanctionengus_ofac_sdnofac-32673
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