Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HTqz2uJixjM7pyVtfHyBuUPerson:addressAppartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasaengus_ofac_sdnofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:addressEntityaddr-8a7fad91d220e7ba9a512354ce40b5a88445ca72engus_ofac_sdnofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:aliasMarcelin Basengezi Makoloengus_ofac_sdnofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:aliasMarcellin Mukolo Basengeziengus_ofac_sdnofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:aliasBasengezi Marcellin Mukoloengus_ofac_sdnofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:birthDate1985-11-30engus_ofac_sdnofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:birthPlaceKaziba, Congo, Democratic Republic of theengus_ofac_sdnofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:countrycdengus_ofac_sdnofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:firstNameMarcelinengus_ofac_sdnofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:firstNameMarcellinengus_ofac_sdnofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:firstNameBasengeziengus_ofac_sdnofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:gendermaleengus_ofac_sdnofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:id368ed25a4c5da6cb3dc6a53e3d2da1213c05c797engus_ofac_sdnofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:id1a77712c55a5d79cbca6f60632ae1b3ca57027eaus_trade_cslofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:lastNameMakoloengus_ofac_sdnofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:lastNameMukoloengus_ofac_sdnofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:lastNameBasengeziengus_ofac_sdnofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:nameMarcellin Basengeziengus_ofac_sdnofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:nameBASENGEZI, Marcellinus_trade_cslofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:passportNumberOP0155187engus_ofac_sdnofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26305engus_ofac_sdnofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:topicssanctionus_trade_cslofac-26305
NK-HTqz2uJixjM7pyVtfHyBuUPerson:topicssanctionengus_ofac_sdnofac-26305
  • Previous
  • 1 - 23 of 23
  • Next