Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-48060Person:address11B Route Des Arcys, 1874 Champeryengus_ofac_sdnofac-48060
ofac-48060Person:addressEntityaddr-1bacfb75b182362d22581c45dd49503fe755cec3engus_ofac_sdnofac-48060
ofac-48060Person:aliasTal Yonatan Menasheengus_ofac_sdnofac-48060
ofac-48060Person:birthDate1961-08-21engus_ofac_sdnofac-48060
ofac-48060Person:birthPlaceIsraelengus_ofac_sdnofac-48060
ofac-48060Person:countrychengus_ofac_sdnofac-48060
ofac-48060Person:countryilengus_ofac_sdnofac-48060
ofac-48060Person:firstNameTalengus_ofac_sdnofac-48060
ofac-48060Person:gendermaleengus_ofac_sdnofac-48060
ofac-48060Person:id08d24c5883a4adf99196c38b1528d14c35e5a9d9us_trade_cslofac-48060
ofac-48060Person:id9cf9d530018f737349eaaae20a775dcffaa42d40engus_ofac_sdnofac-48060
ofac-48060Person:idNumber057053795engus_ofac_sdnofac-48060
ofac-48060Person:idNumber57053795engus_ofac_sdnofac-48060
ofac-48060Person:lastNameDilianengus_ofac_sdnofac-48060
ofac-48060Person:lastNameMenasheengus_ofac_sdnofac-48060
ofac-48060Person:nameDILIAN, Tal Jonathanus_trade_cslofac-48060
ofac-48060Person:nameTal Jonathan Dilianengus_ofac_sdnofac-48060
ofac-48060Person:nationalitymtengus_ofac_sdnofac-48060
ofac-48060Person:nationalityilengus_ofac_sdnofac-48060
ofac-48060Person:passportNumber22540627engus_ofac_sdnofac-48060
ofac-48060Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48060engus_ofac_sdnofac-48060
ofac-48060Person:topicssanctionus_trade_cslofac-48060
ofac-48060Person:topicssanctionengus_ofac_sdnofac-48060
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