Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q19665831Person:birthDate1961-11-03engus_ofac_sdnofac-22809
Q19665831Person:birthPlaceBarinas, Venezuelaengus_ofac_sdnofac-22809
Q19665831Person:countryveengus_ofac_sdnofac-22809
Q19665831Person:fatherNameMELENDEZengus_ofac_sdnofac-22809
Q19665831Person:fatherNameMELÉNDEZengus_ofac_sdnofac-22809
Q19665831Person:firstNameCarmenengus_ofac_sdnofac-22809
Q19665831Person:genderfemaleengus_ofac_sdnofac-22809
Q19665831Person:ida8d9cdd33dafbed6ae03466ab49e9e69e2657d3cus_trade_cslofac-22809
Q19665831Person:id86d57942eb883eb7daaccb7d65e879814703638eengus_ofac_sdnofac-22809
Q19665831Person:idNumber8146803engus_ofac_sdnofac-22809
Q19665831Person:motherNameRIVASengus_ofac_sdnofac-22809
Q19665831Person:nameCarmen Teresa MELENDEZ RIVASengus_ofac_sdnofac-22809
Q19665831Person:nameMELENDEZ RIVAS, Carmen Teresaus_trade_cslofac-22809
Q19665831Person:nameCarmen Teresa MELÉNDEZ RIVASengus_ofac_sdnofac-22809
Q19665831Person:nationalityveengus_ofac_sdnofac-22809
Q19665831Person:positionConstituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara Stateengus_ofac_sdnofac-22809
Q19665831Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22809engus_ofac_sdnofac-22809
Q19665831Person:topicssanctionengus_ofac_sdnofac-22809
Q19665831Person:topicssanctionus_trade_cslofac-22809
  • Previous
  • 1 - 19 of 19
  • Next