Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bX7HVHKkBHyScbvEAkAV3GPerson:addressKinshasaengus_ofac_sdnofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:addressAruengus_ofac_sdnofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:addressEntityaddr-b9ad8588821c44cf779e1ce35221fbebdad78c3fengus_ofac_sdnofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:addressEntityaddr-f64486f8b82303855fd85babc80ddc341c7cdc79engus_ofac_sdnofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:aliasJerome GAKWAVU BOKANDEengus_ofac_sdnofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:aliasJerome KAKAWAVU BAKONDEengus_ofac_sdnofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:aliasJerome GAGAKWAVUengus_ofac_sdnofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:birthDate1964engus_ofac_sdnofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:birthPlaceMasisi, Nord-Kivu, DRCengus_ofac_sdnofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:countrycdengus_ofac_sdnofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:firstNameJeromeengus_ofac_sdnofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:id018f9d1f8f921f5c1cede38aafcd445bee170148engus_ofac_sdnofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:idae1fad38f70cb07518b30585e69ce605ecb297a1us_trade_cslofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:lastNameKAKAWAVU BAKONDEengus_ofac_sdnofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:lastNameKAKWAVU BUKANDEengus_ofac_sdnofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:lastNameGAGAKWAVUengus_ofac_sdnofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:lastNameGAKWAVU BOKANDEengus_ofac_sdnofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:nameKAKWAVU BUKANDE, Jeromeus_trade_cslofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:nameJerome KAKWAVU BUKANDEengus_ofac_sdnofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:nationalitycdengus_ofac_sdnofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12029engus_ofac_sdnofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:topicssanctionus_trade_cslofac-12029
NK-bX7HVHKkBHyScbvEAkAV3GPerson:topicssanctionengus_ofac_sdnofac-12029
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