Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nHicUJE358Fcja8DzaryhUPerson:birthDate1971-12-05engus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:countryveengus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:firstNameKatherine Nayarithengus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:genderfemaleengus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:id3680f405e3f9d6b73c833e79cd34b08cb94a4372us_trade_cslofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:idaaa79e132da83c5fb86b7d80db8f5da22a691552engus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:idNumber10.548.414engus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:lastNameHaringhton Padronengus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:nameHARINGHTON PADRON, Katherine Nayarithus_trade_cslofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:nameKatherine Nayarith Haringhton Padronengus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:nationalityveengus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:passportNumber042677664engus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:positionNational Level Prosecutor, 20th District, Venezuela's Public Ministryengus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17807engus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:topicssanctionus_trade_cslofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:topicssanctionengus_ofac_sdnofac-17807
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