Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:addressLondonengus_ofac_sdnofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:addressEntityaddr-91d5379a5fac90415c938a0cabbe42348a1d00b5engus_ofac_sdnofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:aliasLeonardo Gonzalezengus_ofac_sdnofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:birthDate1966-09-11engus_ofac_sdnofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:countryveengus_ofac_sdnofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:countrygbengus_ofac_sdnofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:firstNameLeonardoengus_ofac_sdnofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:gendermaleengus_ofac_sdnofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:ide7f6a6f5f86931eb9a6c2cff5f102a17196e5074us_trade_cslofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:id4ab89a9e1415693fde4008b0f1d3b213fe7a06b9engus_ofac_sdnofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:idNumber8639102engus_ofac_sdnofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:lastNameGonzalezengus_ofac_sdnofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:motherNameGonzalez Dellanengus_ofac_sdnofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:nameGONZALEZ DELLAN, Leonardous_trade_cslofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:nameLeonardo Gonzalez Dellanengus_ofac_sdnofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:nationalityveengus_ofac_sdnofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:passportNumber073785390engus_ofac_sdnofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:passportNumber002272834engus_ofac_sdnofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:passportNumber046041771engus_ofac_sdnofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26195engus_ofac_sdnofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:topicssanctionengus_ofac_sdnofac-26195
NK-jLt9ivRjBnPyYrFzeFQ5ghPerson:topicssanctionus_trade_cslofac-26195
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