Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:addressD-248, PH1, Sushant Lok, 122001 Gurgaonengus_ofac_sdnofac-40927
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:addressC 5C/22-B, Janakpuri, 110058 Delhiengus_ofac_sdnofac-40927
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:addressEntityaddr-4f200e2085348809c5af8cbe27582d9e3e1b3397engus_ofac_sdnofac-40927
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:addressEntityaddr-52b234ae09d274edb8cdab6f29ef7bfb88e29df2engus_ofac_sdnofac-40927
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:birthDate1966-05-23engus_ofac_sdnofac-40927
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:birthDate1966-05-23ua_nabc_sanctionsua-nazk-person-26851
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:birthPlaceNew Delhi, Indiaengus_ofac_sdnofac-40927
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:countryinengus_ofac_sdnofac-40927
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:firstNameShardaengus_ofac_sdnofac-40927
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:genderfemaleengus_ofac_sdnofac-40927
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:id398eff9510826c63c4816b8c7e9b0ee65d48f53dus_trade_cslofac-40927
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:id10d9b5cac1247cda3a07a04bdad8a2d68879eef3engus_ofac_sdnofac-40927
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:idb859dbd559aff058c168ff914a1935807cc41c30ua_nabc_sanctionsua-nazk-person-26851
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:lastNameSubramaniamengus_ofac_sdnofac-40927
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:nameSharda Subramaniamengus_ofac_sdnofac-40927
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:nameSUBRAMANIAM, Shardaus_trade_cslofac-40927
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:nameСУБРАМАНИАМ Шардаrusua_nabc_sanctionsua-nazk-person-26851
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:nameSUBRAMANIAM Shardaengua_nabc_sanctionsua-nazk-person-26851
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:nameСУБРАМАНІАМ Шардаukrua_nabc_sanctionsua-nazk-person-26851
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:nationalityinengus_ofac_sdnofac-40927
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:passportNumberZ3012452engus_ofac_sdnofac-40927
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40927engus_ofac_sdnofac-40927
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/26851/ua_nabc_sanctionsua-nazk-person-26851
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:topicssanctionua_nabc_sanctionsua-nazk-person-26851
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:topicssanctionus_trade_cslofac-40927
NK-gCyMhB9t5zwsu3e3JJ8DCvPerson:topicssanctionengus_ofac_sdnofac-40927
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