Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-37182Person:addressIdlibengus_ofac_sdnofac-37182
ofac-37182Person:addressKel. Sambonjaya, Kec. Mangkubumi, Tasikmalayaengus_ofac_sdnofac-37182
ofac-37182Person:addressEntityaddr-01a5955f8b1716e1c6eb12f4a32324d2eb3b197eengus_ofac_sdnofac-37182
ofac-37182Person:addressEntityaddr-6c6c4905d3b5f9eba1b6884e543a14300745b2b9engus_ofac_sdnofac-37182
ofac-37182Person:birthDate1976-07-28engus_ofac_sdnofac-37182
ofac-37182Person:countrysyengus_ofac_sdnofac-37182
ofac-37182Person:countryidengus_ofac_sdnofac-37182
ofac-37182Person:firstNameDwiengus_ofac_sdnofac-37182
ofac-37182Person:genderfemaleengus_ofac_sdnofac-37182
ofac-37182Person:idecce1ac0129857ebdd35aedba868c6c9a4b9d213us_trade_cslofac-37182
ofac-37182Person:id4e24224bb74af36a54af30e8343693b9e11af0e8engus_ofac_sdnofac-37182
ofac-37182Person:idNumber197607281998032001engus_ofac_sdnofac-37182
ofac-37182Person:lastNameSusantiengus_ofac_sdnofac-37182
ofac-37182Person:nameSUSANTI, Dwi Dahliaus_trade_cslofac-37182
ofac-37182Person:nameDwi Dahlia Susantiengus_ofac_sdnofac-37182
ofac-37182Person:nationalityidengus_ofac_sdnofac-37182
ofac-37182Person:passportNumberB 3306967engus_ofac_sdnofac-37182
ofac-37182Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37182engus_ofac_sdnofac-37182
ofac-37182Person:topicssanctionengus_ofac_sdnofac-37182
ofac-37182Person:topicssanctionus_trade_cslofac-37182
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