Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-N2dA8fFNaguAfFNQNqSa9HPerson:aliasCilia Floresengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:birthDate1956-10-15engus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:birthPlaceTinaquillo, Cojedes, Venezuelaengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:countryveengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:firstNameCiliaengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:genderfemaleengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:id2eabc71a6a9da03e7a6ef4cf0b492200d07b3d4dengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:id48a8045dafef633c695828d1e37e194e06c984afus_trade_cslofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:idNumber5315632engus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:lastNameFloresengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:motherNameFlores De Maduroengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:nameCilia Adela Flores De Maduroengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:nameFLORES DE MADURO, Cilia Adelaus_trade_cslofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:nationalityveengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25079engus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:topicssanctionengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:topicssanctionus_trade_cslofac-25079
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