Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-i7vB7zcVDqqjwQh83BYGAGPerson:aliasAngel VILLARROEL KOTOSKYengus_ofac_sdnofac-15889
NK-i7vB7zcVDqqjwQh83BYGAGPerson:birthDate1972-03-27engus_ofac_sdnofac-15889
NK-i7vB7zcVDqqjwQh83BYGAGPerson:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-15889
NK-i7vB7zcVDqqjwQh83BYGAGPerson:countryveengus_ofac_sdnofac-15889
NK-i7vB7zcVDqqjwQh83BYGAGPerson:firstNameAngelengus_ofac_sdnofac-15889
NK-i7vB7zcVDqqjwQh83BYGAGPerson:firstNameVassyly Kotoskyengus_ofac_sdnofac-15889
NK-i7vB7zcVDqqjwQh83BYGAGPerson:idac6c69d288e423993a7d9e0d784928c21d17161eengus_ofac_sdnofac-15889
NK-i7vB7zcVDqqjwQh83BYGAGPerson:id29865f203695ac6bc52b4b7c68613d14ddb9adccus_trade_cslofac-15889
NK-i7vB7zcVDqqjwQh83BYGAGPerson:idNumber11295239engus_ofac_sdnofac-15889
NK-i7vB7zcVDqqjwQh83BYGAGPerson:lastNameVILLARROEL RAMIREZengus_ofac_sdnofac-15889
NK-i7vB7zcVDqqjwQh83BYGAGPerson:lastNameVILLARROEL KOTOSKYengus_ofac_sdnofac-15889
NK-i7vB7zcVDqqjwQh83BYGAGPerson:nameVassyly Kotosky VILLARROEL RAMIREZengus_ofac_sdnofac-15889
NK-i7vB7zcVDqqjwQh83BYGAGPerson:nameVILLARROEL RAMIREZ, Vassyly Kotoskyus_trade_cslofac-15889
NK-i7vB7zcVDqqjwQh83BYGAGPerson:nationalityveengus_ofac_sdnofac-15889
NK-i7vB7zcVDqqjwQh83BYGAGPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15889engus_ofac_sdnofac-15889
NK-i7vB7zcVDqqjwQh83BYGAGPerson:topicssanctionengus_ofac_sdnofac-15889
NK-i7vB7zcVDqqjwQh83BYGAGPerson:topicssanctionus_trade_cslofac-15889
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