Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gKDZEG2YiiLtgA78qGBB99Person:addressLonghua Town, Xuhui District, Shanghai Cityengus_ofac_sdnofac-29542
NK-gKDZEG2YiiLtgA78qGBB99Person:addressEntityaddr-b0d01840049524051da81693f3082ed8df7fd8cdengus_ofac_sdnofac-29542
NK-gKDZEG2YiiLtgA78qGBB99Person:birthDate1979-05-20engus_ofac_sdnofac-29542
NK-gKDZEG2YiiLtgA78qGBB99Person:birthPlaceXuhui District, Shanghai, Chinaengus_ofac_sdnofac-29542
NK-gKDZEG2YiiLtgA78qGBB99Person:countrycnengus_ofac_sdnofac-29542
NK-gKDZEG2YiiLtgA78qGBB99Person:firstNameengus_ofac_sdnofac-29542
NK-gKDZEG2YiiLtgA78qGBB99Person:firstNameMinengus_ofac_sdnofac-29542
NK-gKDZEG2YiiLtgA78qGBB99Person:gendermaleengus_ofac_sdnofac-29542
NK-gKDZEG2YiiLtgA78qGBB99Person:id730ab08a8329cf71d9a360341ed7867d06450e27engus_ofac_sdnofac-29542
NK-gKDZEG2YiiLtgA78qGBB99Person:idf2aa063f52825de2664b3777fc11ff00035d8fc6us_trade_cslofac-29542
NK-gKDZEG2YiiLtgA78qGBB99Person:idNumber310104197905203618engus_ofac_sdnofac-29542
NK-gKDZEG2YiiLtgA78qGBB99Person:lastNameengus_ofac_sdnofac-29542
NK-gKDZEG2YiiLtgA78qGBB99Person:lastNameShiengus_ofac_sdnofac-29542
NK-gKDZEG2YiiLtgA78qGBB99Person:nameSHI, Minus_trade_cslofac-29542
NK-gKDZEG2YiiLtgA78qGBB99Person:name敏 石engus_ofac_sdnofac-29542
NK-gKDZEG2YiiLtgA78qGBB99Person:nameMin Shiengus_ofac_sdnofac-29542
NK-gKDZEG2YiiLtgA78qGBB99Person:nationalitycnengus_ofac_sdnofac-29542
NK-gKDZEG2YiiLtgA78qGBB99Person:positionDirectorengus_ofac_sdnofac-29542
NK-gKDZEG2YiiLtgA78qGBB99Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29542engus_ofac_sdnofac-29542
NK-gKDZEG2YiiLtgA78qGBB99Person:topicssanctionus_trade_cslofac-29542
NK-gKDZEG2YiiLtgA78qGBB99Person:topicssanctionengus_ofac_sdnofac-29542
  • Previous
  • 1 - 21 of 21
  • Next