Raw data explorer

IDPropertyValueSource datasetSource IDFirst seen
ofac-33950Person:addressEntityaddr-e1801580cfb9ec39100724886bedfafa50f5bd84us_trade_cslofac-33950
ofac-33950Person:addressEntityaddr-0fc62c34cce7cb4cbb7837714367be7a27e1f07cus_ofac_sdnofac-33950
ofac-33950Person:addressEntityaddr-e1801580cfb9ec39100724886bedfafa50f5bd84us_ofac_sdnofac-33950
ofac-33950Person:aliasLUNA, Osirisus_trade_cslofac-33950
ofac-33950Person:aliasOsiris Lunaus_ofac_sdnofac-33950
ofac-33950Person:birthDate1989-02-08us_trade_cslofac-33950
ofac-33950Person:birthDate1989-02-08us_ofac_sdnofac-33950
ofac-33950Person:birthPlaceSan Salvador, El Salvadorus_ofac_sdnofac-33950
ofac-33950Person:birthPlaceSan Salvador, El Salvadorus_trade_cslofac-33950
ofac-33950Person:countrysvus_trade_cslofac-33950
ofac-33950Person:countrysvus_ofac_sdnofac-33950
ofac-33950Person:createdAt2021-12-08us_ofac_sdnofac-33950
ofac-33950Person:firstNameOsirisus_ofac_sdnofac-33950
ofac-33950Person:gendermaleus_trade_cslofac-33950
ofac-33950Person:gendermaleus_ofac_sdnofac-33950
ofac-33950Person:idofac-33950us_ofac_sdnofac-33950
ofac-33950Person:idofac-33950us_trade_cslofac-33950
ofac-33950Person:idNumber040562123us_trade_cslofac-33950
ofac-33950Person:idNumber040562123us_ofac_sdnofac-33950
ofac-33950Person:lastNameLunaus_ofac_sdnofac-33950
ofac-33950Person:lastNameLuna Mezaus_ofac_sdnofac-33950
ofac-33950Person:nameOsiris Luna Mezaus_ofac_sdnofac-33950
ofac-33950Person:nameLUNA MEZA, Osirisus_trade_cslofac-33950
ofac-33950Person:nationalitysvus_trade_cslofac-33950
ofac-33950Person:passportNumberA04056212us_ofac_sdnofac-33950
ofac-33950Person:passportNumberA04056212us_trade_cslofac-33950
ofac-33950Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33950us_ofac_sdnofac-33950
ofac-33950Person:topicssanctionus_ofac_sdnofac-33950
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