Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YuEH7Y3atZ7ReQ3MKVvt5RPerson:addressCaracasengus_ofac_sdnofac-26388
NK-YuEH7Y3atZ7ReQ3MKVvt5RPerson:addressEntityaddr-0d035e9360bb7c33898933b7eb85ef3d4fc88a6fengus_ofac_sdnofac-26388
NK-YuEH7Y3atZ7ReQ3MKVvt5RPerson:aliasRafael Bastardoengus_ofac_sdnofac-26388
NK-YuEH7Y3atZ7ReQ3MKVvt5RPerson:birthDate1978-09-22engus_ofac_sdnofac-26388
NK-YuEH7Y3atZ7ReQ3MKVvt5RPerson:countryveengus_ofac_sdnofac-26388
NK-YuEH7Y3atZ7ReQ3MKVvt5RPerson:firstNameRafaelengus_ofac_sdnofac-26388
NK-YuEH7Y3atZ7ReQ3MKVvt5RPerson:gendermaleengus_ofac_sdnofac-26388
NK-YuEH7Y3atZ7ReQ3MKVvt5RPerson:idbc374b1ce5def70ab5d6abc3e9f82a095d5b721dengus_ofac_sdnofac-26388
NK-YuEH7Y3atZ7ReQ3MKVvt5RPerson:id93eed8b546c4ed27322cee0ad38c79a3854b0e6fus_trade_cslofac-26388
NK-YuEH7Y3atZ7ReQ3MKVvt5RPerson:idNumber14335819engus_ofac_sdnofac-26388
NK-YuEH7Y3atZ7ReQ3MKVvt5RPerson:lastNameBastardo Mendozaengus_ofac_sdnofac-26388
NK-YuEH7Y3atZ7ReQ3MKVvt5RPerson:lastNameBastardoengus_ofac_sdnofac-26388
NK-YuEH7Y3atZ7ReQ3MKVvt5RPerson:nameRafael Enrique Bastardo Mendozaengus_ofac_sdnofac-26388
NK-YuEH7Y3atZ7ReQ3MKVvt5RPerson:nameBASTARDO MENDOZA, Rafael Enriqueus_trade_cslofac-26388
NK-YuEH7Y3atZ7ReQ3MKVvt5RPerson:nationalityveengus_ofac_sdnofac-26388
NK-YuEH7Y3atZ7ReQ3MKVvt5RPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26388engus_ofac_sdnofac-26388
NK-YuEH7Y3atZ7ReQ3MKVvt5RPerson:topicssanctionengus_ofac_sdnofac-26388
NK-YuEH7Y3atZ7ReQ3MKVvt5RPerson:topicssanctionus_trade_cslofac-26388
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