Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-42212Person:addressDubaiengus_ofac_sdnofac-42212
ofac-42212Person:addressEntityaddr-e7d4a0f514a4414872d9cdf678612fbe59b48d9aengus_ofac_sdnofac-42212
ofac-42212Person:aliasMaricel Franciscoengus_ofac_sdnofac-42212
ofac-42212Person:birthDate1975-12-15engus_ofac_sdnofac-42212
ofac-42212Person:countryaeengus_ofac_sdnofac-42212
ofac-42212Person:countryphengus_ofac_sdnofac-42212
ofac-42212Person:firstNameMaricelengus_ofac_sdnofac-42212
ofac-42212Person:genderfemaleengus_ofac_sdnofac-42212
ofac-42212Person:idef277847c1d5d5a7184f13427fbc3a3e24e5d409engus_ofac_sdnofac-42212
ofac-42212Person:idfe0728fd541c12304fbb3255f6a172c72fefd198us_trade_cslofac-42212
ofac-42212Person:lastNameFranciscoengus_ofac_sdnofac-42212
ofac-42212Person:nameFRANCISCO, Maricel Facturaus_trade_cslofac-42212
ofac-42212Person:nameMaricel Factura Franciscoengus_ofac_sdnofac-42212
ofac-42212Person:passportNumberG609766engus_ofac_sdnofac-42212
ofac-42212Person:passportNumberS0261325engus_ofac_sdnofac-42212
ofac-42212Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42212engus_ofac_sdnofac-42212
ofac-42212Person:topicssanctionengus_ofac_sdnofac-42212
ofac-42212Person:topicssanctionus_trade_cslofac-42212
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