Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-43876Person:addressPenitenciaria Federal de Porto Velho, Porto Velhoengus_ofac_sdnofac-43876
ofac-43876Person:addressEntityaddr-ffccfe133cb7d1d4be345d8905f19f5327f731c3engus_ofac_sdnofac-43876
ofac-43876Person:birthDate1984-06-18engus_ofac_sdnofac-43876
ofac-43876Person:birthPlaceBrazilengus_ofac_sdnofac-43876
ofac-43876Person:countrybrengus_ofac_sdnofac-43876
ofac-43876Person:firstNameDiegoengus_ofac_sdnofac-43876
ofac-43876Person:gendermaleengus_ofac_sdnofac-43876
ofac-43876Person:id94dbf32969ea8ca7958e7741f1b921eaf5cc51c5engus_ofac_sdnofac-43876
ofac-43876Person:idc1c01112040a13bfab4c32758bff3d07956e65eaus_trade_cslofac-43876
ofac-43876Person:lastNameGoncalves do Carmoengus_ofac_sdnofac-43876
ofac-43876Person:lastNameGonçalves do Carmoengus_ofac_sdnofac-43876
ofac-43876Person:nameGONCALVES DO CARMO, Diego Macedous_trade_cslofac-43876
ofac-43876Person:nameDiego Macedo Goncalves do Carmoengus_ofac_sdnofac-43876
ofac-43876Person:nameDiego Macedo Gonçalves do Carmoengus_ofac_sdnofac-43876
ofac-43876Person:nationalitybrengus_ofac_sdnofac-43876
ofac-43876Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43876engus_ofac_sdnofac-43876
ofac-43876Person:taxNumber327.953.228-03engus_ofac_sdnofac-43876
ofac-43876Person:topicssanctionus_trade_cslofac-43876
ofac-43876Person:topicssanctionengus_ofac_sdnofac-43876
ofac-43876Person:weakAliasBrahmaengus_ofac_sdnofac-43876
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