Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-42976Person:addressMoinengus_ofac_sdnofac-42976
ofac-42976Person:addressEntityaddr-e4f7b72cba72685e9c4d0d17b038e5e16dc690d7engus_ofac_sdnofac-42976
ofac-42976Person:birthDate1963-05-02engus_ofac_sdnofac-42976
ofac-42976Person:birthPlaceTurrialba, Cartago, Costa Ricaengus_ofac_sdnofac-42976
ofac-42976Person:countrycrengus_ofac_sdnofac-42976
ofac-42976Person:fatherNameBellengus_ofac_sdnofac-42976
ofac-42976Person:firstNameGilbertengus_ofac_sdnofac-42976
ofac-42976Person:gendermaleengus_ofac_sdnofac-42976
ofac-42976Person:idfa27c8cf0342629a448ed3069df11560518b596fus_trade_cslofac-42976
ofac-42976Person:id855d6550ffd6df7322712c4dd03a8b33720e988cengus_ofac_sdnofac-42976
ofac-42976Person:idNumber302600933engus_ofac_sdnofac-42976
ofac-42976Person:motherNameFernandezengus_ofac_sdnofac-42976
ofac-42976Person:nameBELL FERNANDEZ, Gilbert Hernan de Los Angelesus_trade_cslofac-42976
ofac-42976Person:nameGilbert Hernan de Los Angeles Bell Fernandezengus_ofac_sdnofac-42976
ofac-42976Person:nationalitycrengus_ofac_sdnofac-42976
ofac-42976Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42976engus_ofac_sdnofac-42976
ofac-42976Person:topicssanctionus_trade_cslofac-42976
ofac-42976Person:topicssanctionengus_ofac_sdnofac-42976
ofac-42976Person:weakAliasMacho Cocaengus_ofac_sdnofac-42976
  • Previous
  • 1 - 19 of 19
  • Next