Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KKvZBWX8pP3fShueUTtGrSPerson:addressChivilcoy 3157 Piso 2 Depto D, 1417 Buenos Airesengus_ofac_sdnofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:addressBuenos Airesengus_ofac_sdnofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:addressEntityaddr-8c0a70594e74d78c23f400b3ea65f7f0dceaca1dengus_ofac_sdnofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:addressEntityaddr-2b63425e8fb56c613aea6825a887019fc957ff2dengus_ofac_sdnofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:birthDate1968-02-10engus_ofac_sdnofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:birthPlaceBuenos Aires, Argentinaengus_ofac_sdnofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:countryarengus_ofac_sdnofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:fatherNameFerrariengus_ofac_sdnofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:firstNameSergioengus_ofac_sdnofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:gendermaleengus_ofac_sdnofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:idd825c4392f1d3c555e7311bc8829fceb3e4bc9ceus_trade_cslofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:idb9091203496b2db705eafb185d89341d6cbd5e7fengus_ofac_sdnofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:idNumber20200108664engus_ofac_sdnofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:idNumber20010866engus_ofac_sdnofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:nameSergio David Ferrariengus_ofac_sdnofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:nameFERRARI, Sergio Davidus_trade_cslofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:nationalityarengus_ofac_sdnofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:passportNumberAAA760416engus_ofac_sdnofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26402engus_ofac_sdnofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:topicssanctionengus_ofac_sdnofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:topicssanctionus_trade_cslofac-26402
NK-KKvZBWX8pP3fShueUTtGrSPerson:weakAliasYagyengus_ofac_sdnofac-26402
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