Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FpmsduxsHfe6qCLDep9jb2Person:addressValeraengus_ofac_sdnofac-22247
NK-FpmsduxsHfe6qCLDep9jb2Person:addressEntityaddr-556f8fec6cfbd2103f2ecfa198b4c190541cf494engus_ofac_sdnofac-22247
NK-FpmsduxsHfe6qCLDep9jb2Person:birthDate1969-03-11engus_ofac_sdnofac-22247
NK-FpmsduxsHfe6qCLDep9jb2Person:birthPlaceTrujillo, Venezuelaengus_ofac_sdnofac-22247
NK-FpmsduxsHfe6qCLDep9jb2Person:countryveengus_ofac_sdnofac-22247
NK-FpmsduxsHfe6qCLDep9jb2Person:firstNameJuanengus_ofac_sdnofac-22247
NK-FpmsduxsHfe6qCLDep9jb2Person:gendermaleengus_ofac_sdnofac-22247
NK-FpmsduxsHfe6qCLDep9jb2Person:id5a38d7635c8229bd3399ab00c9f50c60c37bac66us_trade_cslofac-22247
NK-FpmsduxsHfe6qCLDep9jb2Person:id88087d6f6d534ab8e1a357e0c0c0288c90df3167engus_ofac_sdnofac-22247
NK-FpmsduxsHfe6qCLDep9jb2Person:idNumber9499372engus_ofac_sdnofac-22247
NK-FpmsduxsHfe6qCLDep9jb2Person:lastNameMENDOZA JOVERengus_ofac_sdnofac-22247
NK-FpmsduxsHfe6qCLDep9jb2Person:nameMENDOZA JOVER, Juan Joseus_trade_cslofac-22247
NK-FpmsduxsHfe6qCLDep9jb2Person:nameJuan José MENDOZA JOVERengus_ofac_sdnofac-22247
NK-FpmsduxsHfe6qCLDep9jb2Person:nameJuan Jose MENDOZA JOVERengus_ofac_sdnofac-22247
NK-FpmsduxsHfe6qCLDep9jb2Person:nationalityveengus_ofac_sdnofac-22247
NK-FpmsduxsHfe6qCLDep9jb2Person:positionSecond Vice President of Venezuela's Supreme Court of Justice; President of the Constitutional Chamber of Venezuela's Supreme Court of Justiceengus_ofac_sdnofac-22247
NK-FpmsduxsHfe6qCLDep9jb2Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22247engus_ofac_sdnofac-22247
NK-FpmsduxsHfe6qCLDep9jb2Person:topicssanctionengus_ofac_sdnofac-22247
NK-FpmsduxsHfe6qCLDep9jb2Person:topicssanctionus_trade_cslofac-22247
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