Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RFcYeNK3u7S4pBPhR2AcDSPerson:addressCaracasengus_ofac_sdnofac-22753
NK-RFcYeNK3u7S4pBPhR2AcDSPerson:addressEntityaddr-9bbe3a5f2f886f8c42c5db035ea971f26f846b5fengus_ofac_sdnofac-22753
NK-RFcYeNK3u7S4pBPhR2AcDSPerson:birthDate1964-11-08engus_ofac_sdnofac-22753
NK-RFcYeNK3u7S4pBPhR2AcDSPerson:countryveengus_ofac_sdnofac-22753
NK-RFcYeNK3u7S4pBPhR2AcDSPerson:fatherNameRIVEROengus_ofac_sdnofac-22753
NK-RFcYeNK3u7S4pBPhR2AcDSPerson:firstNameSergioengus_ofac_sdnofac-22753
NK-RFcYeNK3u7S4pBPhR2AcDSPerson:gendermaleengus_ofac_sdnofac-22753
NK-RFcYeNK3u7S4pBPhR2AcDSPerson:idfd98b346fd753776ed03b554a709705122061234us_trade_cslofac-22753
NK-RFcYeNK3u7S4pBPhR2AcDSPerson:idad07bf8152d77aea34beece678046b9cc4ee1342engus_ofac_sdnofac-22753
NK-RFcYeNK3u7S4pBPhR2AcDSPerson:idNumber6893454engus_ofac_sdnofac-22753
NK-RFcYeNK3u7S4pBPhR2AcDSPerson:motherNameMARCANOengus_ofac_sdnofac-22753
NK-RFcYeNK3u7S4pBPhR2AcDSPerson:nameRIVERO MARCANO, Sergio Joseus_trade_cslofac-22753
NK-RFcYeNK3u7S4pBPhR2AcDSPerson:nameSergio José RIVERO MARCANOengus_ofac_sdnofac-22753
NK-RFcYeNK3u7S4pBPhR2AcDSPerson:nameSergio Jose RIVERO MARCANOengus_ofac_sdnofac-22753
NK-RFcYeNK3u7S4pBPhR2AcDSPerson:nationalityveengus_ofac_sdnofac-22753
NK-RFcYeNK3u7S4pBPhR2AcDSPerson:positionCommander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forcesengus_ofac_sdnofac-22753
NK-RFcYeNK3u7S4pBPhR2AcDSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22753engus_ofac_sdnofac-22753
NK-RFcYeNK3u7S4pBPhR2AcDSPerson:topicssanctionus_trade_cslofac-22753
NK-RFcYeNK3u7S4pBPhR2AcDSPerson:topicssanctionengus_ofac_sdnofac-22753
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