Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Yr47nepwPGgDBTFG6MwecCPerson:birthDate1971-12-05engus_ofac_sdnofac-22806
NK-Yr47nepwPGgDBTFG6MwecCPerson:countryveengus_ofac_sdnofac-22806
NK-Yr47nepwPGgDBTFG6MwecCPerson:fatherNameD'AMELIOengus_ofac_sdnofac-22806
NK-Yr47nepwPGgDBTFG6MwecCPerson:firstNameTaniaengus_ofac_sdnofac-22806
NK-Yr47nepwPGgDBTFG6MwecCPerson:genderfemaleengus_ofac_sdnofac-22806
NK-Yr47nepwPGgDBTFG6MwecCPerson:id868ab78982fce232773f45a69623b8e5bf32b4d4engus_ofac_sdnofac-22806
NK-Yr47nepwPGgDBTFG6MwecCPerson:id4ca670cb10882e78850697e2425ac3060f41b631us_trade_cslofac-22806
NK-Yr47nepwPGgDBTFG6MwecCPerson:idNumber11691429engus_ofac_sdnofac-22806
NK-Yr47nepwPGgDBTFG6MwecCPerson:motherNameCARDIETengus_ofac_sdnofac-22806
NK-Yr47nepwPGgDBTFG6MwecCPerson:nameTania D'AMELIO CARDIETengus_ofac_sdnofac-22806
NK-Yr47nepwPGgDBTFG6MwecCPerson:nameD'AMELIO CARDIET, Taniaus_trade_cslofac-22806
NK-Yr47nepwPGgDBTFG6MwecCPerson:positionRector of Venezuela's National Electoral Councilengus_ofac_sdnofac-22806
NK-Yr47nepwPGgDBTFG6MwecCPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22806engus_ofac_sdnofac-22806
NK-Yr47nepwPGgDBTFG6MwecCPerson:topicssanctionengus_ofac_sdnofac-22806
NK-Yr47nepwPGgDBTFG6MwecCPerson:topicssanctionus_trade_cslofac-22806
  • Previous
  • 1 - 15 of 15
  • Next