Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FE5bXrf2Mx3V9bpEt2Az35Person:addressCap Canaengus_ofac_sdnofac-26228
NK-FE5bXrf2Mx3V9bpEt2Az35Person:addressEntityaddr-d99803bffb0b9d303ec36285f188106150134634engus_ofac_sdnofac-26228
NK-FE5bXrf2Mx3V9bpEt2Az35Person:aliasAdrian Velasquezengus_ofac_sdnofac-26228
NK-FE5bXrf2Mx3V9bpEt2Az35Person:birthDate1979-11-02engus_ofac_sdnofac-26228
NK-FE5bXrf2Mx3V9bpEt2Az35Person:countrydoengus_ofac_sdnofac-26228
NK-FE5bXrf2Mx3V9bpEt2Az35Person:countryveengus_ofac_sdnofac-26228
NK-FE5bXrf2Mx3V9bpEt2Az35Person:countryesengus_ofac_sdnofac-26228
NK-FE5bXrf2Mx3V9bpEt2Az35Person:firstNameAdrianengus_ofac_sdnofac-26228
NK-FE5bXrf2Mx3V9bpEt2Az35Person:gendermaleengus_ofac_sdnofac-26228
NK-FE5bXrf2Mx3V9bpEt2Az35Person:ideb349f414fcf6dd553647e854b6b48e3505fc286engus_ofac_sdnofac-26228
NK-FE5bXrf2Mx3V9bpEt2Az35Person:idbaba96ae1391f1158db69a5950aaac4e95d03a0aus_trade_cslofac-26228
NK-FE5bXrf2Mx3V9bpEt2Az35Person:idNumber13813453engus_ofac_sdnofac-26228
NK-FE5bXrf2Mx3V9bpEt2Az35Person:lastNameVelasquezengus_ofac_sdnofac-26228
NK-FE5bXrf2Mx3V9bpEt2Az35Person:motherNameVelasquez Figueroaengus_ofac_sdnofac-26228
NK-FE5bXrf2Mx3V9bpEt2Az35Person:nameVELASQUEZ FIGUEROA, Adrian Joseus_trade_cslofac-26228
NK-FE5bXrf2Mx3V9bpEt2Az35Person:nameAdrian Jose Velasquez Figueroaengus_ofac_sdnofac-26228
NK-FE5bXrf2Mx3V9bpEt2Az35Person:nationalityveengus_ofac_sdnofac-26228
NK-FE5bXrf2Mx3V9bpEt2Az35Person:passportNumber024421568engus_ofac_sdnofac-26228
NK-FE5bXrf2Mx3V9bpEt2Az35Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26228engus_ofac_sdnofac-26228
NK-FE5bXrf2Mx3V9bpEt2Az35Person:topicssanctionengus_ofac_sdnofac-26228
NK-FE5bXrf2Mx3V9bpEt2Az35Person:topicssanctionus_trade_cslofac-26228
  • Previous
  • 1 - 21 of 21
  • Next