Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:addressAve Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valenciaengus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:addressCalle 10A # 11A-02, Maicaoengus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:addressEntityaddr-90d37a24a62b5f538a7309f3c93ad39a924b5aafengus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:addressEntityaddr-c415b190336100d0d346c160cc1186d1e463ad2eengus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:aliasQasim SALEHengus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:birthDate1980-02-10engus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:countryveengus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:countrycoengus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:countrylbengus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:firstNameKassem Mohamadengus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:firstNameQasimengus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:id1e045cbe866e3a462d6c16277b71608911075cc6us_trade_cslofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:idfd50a5170be63145c88b19b5f239ab477d776110engus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:idNumber264619engus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:idNumber22075502engus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:idNumber6390003192engus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:lastNameSALEHengus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:nameKassem Mohamad SALEHengus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:nameSALEH, Kassem Mohamadus_trade_cslofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:passportNumber1243712engus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:registrationNumber0081931engus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12892engus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:topicssanctionengus_ofac_sdnofac-12892
NK-dsuXqbR6gnoAtvAgfQoVSyPerson:topicssanctionus_trade_cslofac-12892
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