Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-67jG6GpBuUH6iFqDgnGopoPerson:aliasJurdan MARTITEGUIengus_ofac_sdnofac-12918
NK-67jG6GpBuUH6iFqDgnGopoPerson:birthDate1980-05-10engus_ofac_sdnofac-12918
NK-67jG6GpBuUH6iFqDgnGopoPerson:birthPlaceDurango, Vizcaya, Spainengus_ofac_sdnofac-12918
NK-67jG6GpBuUH6iFqDgnGopoPerson:countryesengus_ofac_sdnofac-12918
NK-67jG6GpBuUH6iFqDgnGopoPerson:firstNameJurdan Martiteguiengus_ofac_sdnofac-12918
NK-67jG6GpBuUH6iFqDgnGopoPerson:firstNameJurdanengus_ofac_sdnofac-12918
NK-67jG6GpBuUH6iFqDgnGopoPerson:ide1db406bd29a7d91d072d8f436d5f6c31f8b7600us_trade_cslofac-12918
NK-67jG6GpBuUH6iFqDgnGopoPerson:id01f90e8b37aa599501b308871f4bad44da1699a4engus_ofac_sdnofac-12918
NK-67jG6GpBuUH6iFqDgnGopoPerson:idNumber45 626 584engus_ofac_sdnofac-12918
NK-67jG6GpBuUH6iFqDgnGopoPerson:lastNameLIZASOengus_ofac_sdnofac-12918
NK-67jG6GpBuUH6iFqDgnGopoPerson:lastNameMARTITEGUIengus_ofac_sdnofac-12918
NK-67jG6GpBuUH6iFqDgnGopoPerson:nameJurdan Martitegui LIZASOengus_ofac_sdnofac-12918
NK-67jG6GpBuUH6iFqDgnGopoPerson:nameLIZASO, Jurdan Martiteguius_trade_cslofac-12918
NK-67jG6GpBuUH6iFqDgnGopoPerson:nationalityesengus_ofac_sdnofac-12918
NK-67jG6GpBuUH6iFqDgnGopoPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12918engus_ofac_sdnofac-12918
NK-67jG6GpBuUH6iFqDgnGopoPerson:topicssanctionus_trade_cslofac-12918
NK-67jG6GpBuUH6iFqDgnGopoPerson:topicssanctionengus_ofac_sdnofac-12918
NK-67jG6GpBuUH6iFqDgnGopoPerson:weakAliasARLASengus_ofac_sdnofac-12918
  • Previous
  • 1 - 18 of 18
  • Next