Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mRyoghMtfiUQxJv7qgUMduPerson:aliasJose Francisco Lopez Centenoengus_ofac_sdnofac-24705
NK-mRyoghMtfiUQxJv7qgUMduPerson:birthDate1950-09-17engus_ofac_sdnofac-24705
NK-mRyoghMtfiUQxJv7qgUMduPerson:countryniengus_ofac_sdnofac-24705
NK-mRyoghMtfiUQxJv7qgUMduPerson:fatherNameLopezengus_ofac_sdnofac-24705
NK-mRyoghMtfiUQxJv7qgUMduPerson:firstNameJoseengus_ofac_sdnofac-24705
NK-mRyoghMtfiUQxJv7qgUMduPerson:gendermaleengus_ofac_sdnofac-24705
NK-mRyoghMtfiUQxJv7qgUMduPerson:idbd2328bee12e5214088800cbc7364a83ed5bd87fengus_ofac_sdnofac-24705
NK-mRyoghMtfiUQxJv7qgUMduPerson:id06771b87ca991e4114afbef0b36b3a1b81326128us_trade_cslofac-24705
NK-mRyoghMtfiUQxJv7qgUMduPerson:lastNameLopezengus_ofac_sdnofac-24705
NK-mRyoghMtfiUQxJv7qgUMduPerson:motherNameCentenoengus_ofac_sdnofac-24705
NK-mRyoghMtfiUQxJv7qgUMduPerson:nameLOPEZ, Jose Franciscous_trade_cslofac-24705
NK-mRyoghMtfiUQxJv7qgUMduPerson:nameJose Francisco Lopezengus_ofac_sdnofac-24705
NK-mRyoghMtfiUQxJv7qgUMduPerson:nationalityniengus_ofac_sdnofac-24705
NK-mRyoghMtfiUQxJv7qgUMduPerson:passportNumberC0915261engus_ofac_sdnofac-24705
NK-mRyoghMtfiUQxJv7qgUMduPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24705engus_ofac_sdnofac-24705
NK-mRyoghMtfiUQxJv7qgUMduPerson:topicssanctionengus_ofac_sdnofac-24705
NK-mRyoghMtfiUQxJv7qgUMduPerson:topicssanctionus_trade_cslofac-24705
NK-mRyoghMtfiUQxJv7qgUMduPerson:weakAliasChicoengus_ofac_sdnofac-24705
  • Previous
  • 1 - 18 of 18
  • Next