Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q9095468Person:addressCalle Rio Orinoco, Ankara Building, Valle de Camoruco, Valenciaengus_ofac_sdnofac-11500
Q9095468Person:addressMaracaiboengus_ofac_sdnofac-11500
Q9095468Person:addressPuerto Cabelloengus_ofac_sdnofac-11500
Q9095468Person:addressValenciaengus_ofac_sdnofac-11500
Q9095468Person:addressCuracaoengus_ofac_sdnofac-11500
Q9095468Person:addressGuacaraengus_ofac_sdnofac-11500
Q9095468Person:addressEntityaddr-7a8b9166c50b52674f3dc360cf427ef6a2c09c39engus_ofac_sdnofac-11500
Q9095468Person:addressEntityaddr-de52d1a29b98b1113c46d3d5318f16cc4149ab71engus_ofac_sdnofac-11500
Q9095468Person:addressEntityaddr-375f45c7e1a2a13d5980b24518b2f43a0a4945abengus_ofac_sdnofac-11500
Q9095468Person:addressEntityaddr-91cd88e58c5b98cdecf38333fcd3d4d84e545f2eengus_ofac_sdnofac-11500
Q9095468Person:addressEntityaddr-99366b4261dc9651656f5cae2311ccb81bd40c10engus_ofac_sdnofac-11500
Q9095468Person:addressEntityaddr-a34b0bce9516f5004da2b907d5f3a412b79d961dengus_ofac_sdnofac-11500
Q9095468Person:aliasWalid WAKLED GARCIAengus_ofac_sdnofac-11500
Q9095468Person:aliasWalid Makled GarciaengwikidataQ9095468
Q9095468Person:aliasWalid MakledspawikidataQ9095468
Q9095468Person:aliasValed MAKLED GARCIAengus_ofac_sdnofac-11500
Q9095468Person:birthDate1969-06-06wikidataQ9095468
Q9095468Person:birthDate1969-06-06engus_ofac_sdnofac-11500
Q9095468Person:birthPlaceTinacoengwikidataQ9095468
Q9095468Person:countryveengus_ofac_sdnofac-11500
Q9095468Person:firstNameValedengus_ofac_sdnofac-11500
Q9095468Person:firstNameWalidengus_ofac_sdnofac-11500
Q9095468Person:firstNameWaleedengwikidataQ9095468
Q9095468Person:gendermaleengwikidataQ9095468
Q9095468Person:id616be3365e494d058b6cc68a256eaa6a64291121wikidataQ9095468
Q9095468Person:idd3b1f58b2f4bae5498ff6c2f35a88ebc66be10a8engus_ofac_sdnofac-11500
Q9095468Person:id87feeb15ae5723a053d9ec299c5630e1c990d3faus_trade_cslofac-11500
Q9095468Person:idNumber18489167engus_ofac_sdnofac-11500
Q9095468Person:lastNameMAKLED GARCIAengus_ofac_sdnofac-11500
Q9095468Person:lastNameMakledengwikidataQ9095468
Q9095468Person:lastNameGarcíaengwikidataQ9095468
Q9095468Person:lastNameWAKLED GARCIAengus_ofac_sdnofac-11500
Q9095468Person:modifiedAt2022-03-01wikidataQ9095468
Q9095468Person:nameMAKLED GARCIA, Walidus_trade_cslofac-11500
Q9095468Person:nameWalid MAKLED GARCIAengus_ofac_sdnofac-11500
Q9095468Person:nameوليد مقلدarawikidataQ9095468
Q9095468Person:nameWalid Makled GarcíaspawikidataQ9095468
Q9095468Person:nameWalid MakledsqiwikidataQ9095468
Q9095468Person:nationalityveengus_ofac_sdnofac-11500
Q9095468Person:nationalityveengwikidataQ9095468
Q9095468Person:passportNumber18489167engus_ofac_sdnofac-11500
Q9095468Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11500engus_ofac_sdnofac-11500
Q9095468Person:topicssanctionus_trade_cslofac-11500
Q9095468Person:topicssanctionengus_ofac_sdnofac-11500
Q9095468Person:weakAliasEL TURCO WALIDengus_ofac_sdnofac-11500
Q9095468Person:wikidataIdQ9095468wikidataQ9095468
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