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IDPropertyValueLangSource datasetSource IDFirst seen
NK-hb8ST4twrBcAjdG79GNj8WPerson:addressMoscowengus_ofac_sdnofac-26683
NK-hb8ST4twrBcAjdG79GNj8WPerson:addressEntityaddr-32c5ddccc3652eeaef73cd57e42f52936c9cf9c1engus_ofac_sdnofac-26683
NK-hb8ST4twrBcAjdG79GNj8WPerson:birthDate1971-05-18engus_ofac_sdnofac-26683
NK-hb8ST4twrBcAjdG79GNj8WPerson:birthPlaceSpainengus_ofac_sdnofac-26683
NK-hb8ST4twrBcAjdG79GNj8WPerson:countryesengus_ofac_sdnofac-26683
NK-hb8ST4twrBcAjdG79GNj8WPerson:countryruengus_ofac_sdnofac-26683
NK-hb8ST4twrBcAjdG79GNj8WPerson:firstNameCarlosengus_ofac_sdnofac-26683
NK-hb8ST4twrBcAjdG79GNj8WPerson:gendermaleengus_ofac_sdnofac-26683
NK-hb8ST4twrBcAjdG79GNj8WPerson:id00285c7f99502ddf75674434de0fed228e9e9f87engus_ofac_sdnofac-26683
NK-hb8ST4twrBcAjdG79GNj8WPerson:id83aaacb62945ef48c1a7e406967ab839afdd3b8eus_trade_cslofac-26683
NK-hb8ST4twrBcAjdG79GNj8WPerson:idNumberAV176942engus_ofac_sdnofac-26683
NK-hb8ST4twrBcAjdG79GNj8WPerson:lastNameAlvaresengus_ofac_sdnofac-26683
NK-hb8ST4twrBcAjdG79GNj8WPerson:nameCarlos Alvaresengus_ofac_sdnofac-26683
NK-hb8ST4twrBcAjdG79GNj8WPerson:nameALVARES, Carlosus_trade_cslofac-26683
NK-hb8ST4twrBcAjdG79GNj8WPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26683engus_ofac_sdnofac-26683
NK-hb8ST4twrBcAjdG79GNj8WPerson:topicssanctionengus_ofac_sdnofac-26683
NK-hb8ST4twrBcAjdG79GNj8WPerson:topicssanctionus_trade_cslofac-26683
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