Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q85383854Person:addressCaracasengus_ofac_sdnofac-26416
Q85383854Person:addressEntityaddr-32d658af89dd4cdc625197fb7182bc3b86f6ab6cengus_ofac_sdnofac-26416
Q85383854Person:birthDate1963-05-01engus_ofac_sdnofac-26416
Q85383854Person:countryveengus_ofac_sdnofac-26416
Q85383854Person:firstNameRemigioengus_ofac_sdnofac-26416
Q85383854Person:gendermaleengus_ofac_sdnofac-26416
Q85383854Person:id731ba632ae67d66faeb026e306c0ff4c90b9ca69us_trade_cslofac-26416
Q85383854Person:idb77db13ee3960bf40535bcd534874ccb996b0d3bengus_ofac_sdnofac-26416
Q85383854Person:idNumber6557495engus_ofac_sdnofac-26416
Q85383854Person:lastNameCeballos Ichasoengus_ofac_sdnofac-26416
Q85383854Person:nameCEBALLOS ICHASO, Remigious_trade_cslofac-26416
Q85383854Person:nameRemigio Ceballos Ichasoengus_ofac_sdnofac-26416
Q85383854Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26416engus_ofac_sdnofac-26416
Q85383854Person:topicssanctionus_trade_cslofac-26416
Q85383854Person:topicssanctionengus_ofac_sdnofac-26416
  • Previous
  • 1 - 15 of 15
  • Next