Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mtWHiUo7ZLXcCezv9w9UU2Person:addressHong Kongengus_ofac_sdnofac-30345
NK-mtWHiUo7ZLXcCezv9w9UU2Person:addressEntityaddr-65a47d13993363f2f3884ed4570f43aa0329d870engus_ofac_sdnofac-30345
NK-mtWHiUo7ZLXcCezv9w9UU2Person:birthDate1968-01-01engus_ofac_sdnofac-30345
NK-mtWHiUo7ZLXcCezv9w9UU2Person:birthDate1968-01-31engus_ofac_sdnofac-30345
NK-mtWHiUo7ZLXcCezv9w9UU2Person:birthPlaceQianshan City, Anhui Province, Chinaengus_ofac_sdnofac-30345
NK-mtWHiUo7ZLXcCezv9w9UU2Person:countrycnengus_ofac_sdnofac-30345
NK-mtWHiUo7ZLXcCezv9w9UU2Person:firstName江舟engus_ofac_sdnofac-30345
NK-mtWHiUo7ZLXcCezv9w9UU2Person:firstNameJiangzhouengus_ofac_sdnofac-30345
NK-mtWHiUo7ZLXcCezv9w9UU2Person:gendermaleengus_ofac_sdnofac-30345
NK-mtWHiUo7ZLXcCezv9w9UU2Person:id896255efc735742dc95fe31f0ff89f8952c1c0c1us_trade_cslofac-30345
NK-mtWHiUo7ZLXcCezv9w9UU2Person:id5d3ad089f862867955e75a4e671c094023e81ea2engus_ofac_sdnofac-30345
NK-mtWHiUo7ZLXcCezv9w9UU2Person:lastNameLiengus_ofac_sdnofac-30345
NK-mtWHiUo7ZLXcCezv9w9UU2Person:lastNameengus_ofac_sdnofac-30345
NK-mtWHiUo7ZLXcCezv9w9UU2Person:nameJiangzhou Liengus_ofac_sdnofac-30345
NK-mtWHiUo7ZLXcCezv9w9UU2Person:name江舟 李engus_ofac_sdnofac-30345
NK-mtWHiUo7ZLXcCezv9w9UU2Person:nameLI, Jiangzhouus_trade_cslofac-30345
NK-mtWHiUo7ZLXcCezv9w9UU2Person:nationalitycnengus_ofac_sdnofac-30345
NK-mtWHiUo7ZLXcCezv9w9UU2Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30345engus_ofac_sdnofac-30345
NK-mtWHiUo7ZLXcCezv9w9UU2Person:topicssanctionus_trade_cslofac-30345
NK-mtWHiUo7ZLXcCezv9w9UU2Person:topicssanctionengus_ofac_sdnofac-30345
  • Previous
  • 1 - 20 of 20
  • Next