Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nAuL5zXBFmiz48UpUtPXBNPerson:addressCaracasengus_ofac_sdnofac-26947
NK-nAuL5zXBFmiz48UpUtPXBNPerson:addressEntityaddr-63a21c8b48c48d09631d7d81067096d603e4bf0dengus_ofac_sdnofac-26947
NK-nAuL5zXBFmiz48UpUtPXBNPerson:birthDate1964-03-09engus_ofac_sdnofac-26947
NK-nAuL5zXBFmiz48UpUtPXBNPerson:countryveengus_ofac_sdnofac-26947
NK-nAuL5zXBFmiz48UpUtPXBNPerson:countryveengus_klepto_hr_visaus-klepto-hr-visa-venezuela-eustiquio-jose-lugo-gomez
NK-nAuL5zXBFmiz48UpUtPXBNPerson:firstNameEustiquioengus_ofac_sdnofac-26947
NK-nAuL5zXBFmiz48UpUtPXBNPerson:gendermaleengus_ofac_sdnofac-26947
NK-nAuL5zXBFmiz48UpUtPXBNPerson:id3678df9bc37a09ef21d839adb94db9cd6d172f5dus_trade_cslofac-26947
NK-nAuL5zXBFmiz48UpUtPXBNPerson:idba305cca218df90d9cd668fb4e5df96f034c6288engus_klepto_hr_visaus-klepto-hr-visa-venezuela-eustiquio-jose-lugo-gomez
NK-nAuL5zXBFmiz48UpUtPXBNPerson:idc5b7c66b35bf620cdc7714333aa096c1bfc247cfengus_ofac_sdnofac-26947
NK-nAuL5zXBFmiz48UpUtPXBNPerson:idNumber8435812engus_ofac_sdnofac-26947
NK-nAuL5zXBFmiz48UpUtPXBNPerson:lastNameLugo Gómezengus_ofac_sdnofac-26947
NK-nAuL5zXBFmiz48UpUtPXBNPerson:lastNameLugo Gomezengus_ofac_sdnofac-26947
NK-nAuL5zXBFmiz48UpUtPXBNPerson:nameEustiquio José Lugo Gómezengus_ofac_sdnofac-26947
NK-nAuL5zXBFmiz48UpUtPXBNPerson:nameEustiquio Jose Lugo Gomezengus_ofac_sdnofac-26947
NK-nAuL5zXBFmiz48UpUtPXBNPerson:nameLUGO GOMEZ, Eustiquio Joseus_trade_cslofac-26947
NK-nAuL5zXBFmiz48UpUtPXBNPerson:nameEustiquio Jose Lugo Gomezengus_klepto_hr_visaus-klepto-hr-visa-venezuela-eustiquio-jose-lugo-gomez
NK-nAuL5zXBFmiz48UpUtPXBNPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26947engus_ofac_sdnofac-26947
NK-nAuL5zXBFmiz48UpUtPXBNPerson:topicssanctionengus_ofac_sdnofac-26947
NK-nAuL5zXBFmiz48UpUtPXBNPerson:topicssanctionus_trade_cslofac-26947
NK-nAuL5zXBFmiz48UpUtPXBNPerson:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-venezuela-eustiquio-jose-lugo-gomez
  • Previous
  • 1 - 21 of 21
  • Next