Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q98475046Person:addressCaracasengus_ofac_sdnofac-23346
Q98475046Person:addressEntityaddr-b4757b68e10f5e5133792dcc8f9db49a2d235ad2engus_ofac_sdnofac-23346
Q98475046Person:birthDate1967-10-04engus_ofac_sdnofac-23346
Q98475046Person:countryveengus_ofac_sdnofac-23346
Q98475046Person:firstNameFabio Enriqueengus_ofac_sdnofac-23346
Q98475046Person:gendermaleengus_ofac_sdnofac-23346
Q98475046Person:id50bfbf945950a159cfcd5c179ce562dd6f80e905us_trade_cslofac-23346
Q98475046Person:id1c150e3c2ffc1ca0531ed7cf87cbc7863bd2645aengus_ofac_sdnofac-23346
Q98475046Person:idNumber6967914engus_ofac_sdnofac-23346
Q98475046Person:lastNameZAVARSE PABONengus_ofac_sdnofac-23346
Q98475046Person:lastNameZAVARSE PABÓNengus_ofac_sdnofac-23346
Q98475046Person:nameZAVARSE PABON, Fabio Enriqueus_trade_cslofac-23346
Q98475046Person:nameFabio Enrique ZAVARSE PABÓNengus_ofac_sdnofac-23346
Q98475046Person:nameFabio Enrique ZAVARSE PABONengus_ofac_sdnofac-23346
Q98475046Person:nationalityveengus_ofac_sdnofac-23346
Q98475046Person:passportNumber032131710engus_ofac_sdnofac-23346
Q98475046Person:positionCommander of the Capital Integral Defense Operational Zone of the National Armed Forcesengus_ofac_sdnofac-23346
Q98475046Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23346engus_ofac_sdnofac-23346
Q98475046Person:topicssanctionus_trade_cslofac-23346
Q98475046Person:topicssanctionengus_ofac_sdnofac-23346
  • Previous
  • 1 - 20 of 20
  • Next