Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KSuZVkdKCu89c4fdmarCLUPerson:addressCaracasengus_ofac_sdnofac-26424
NK-KSuZVkdKCu89c4fdmarCLUPerson:addressEntityaddr-4eb9db85a2b48a96cc879ddf6ea3a12f3215adfeengus_ofac_sdnofac-26424
NK-KSuZVkdKCu89c4fdmarCLUPerson:aliasMiguel Dominguezengus_ofac_sdnofac-26424
NK-KSuZVkdKCu89c4fdmarCLUPerson:birthDate1979-10-17engus_ofac_sdnofac-26424
NK-KSuZVkdKCu89c4fdmarCLUPerson:countryveengus_ofac_sdnofac-26424
NK-KSuZVkdKCu89c4fdmarCLUPerson:firstNameJoseengus_ofac_sdnofac-26424
NK-KSuZVkdKCu89c4fdmarCLUPerson:firstNameMiguelengus_ofac_sdnofac-26424
NK-KSuZVkdKCu89c4fdmarCLUPerson:gendermaleengus_ofac_sdnofac-26424
NK-KSuZVkdKCu89c4fdmarCLUPerson:idf42c894c27b3f08b59fc8e2fac79b502f327d602engus_ofac_sdnofac-26424
NK-KSuZVkdKCu89c4fdmarCLUPerson:id8e7854cc57b82ce81ad6550b2b18d7691a21017fus_trade_cslofac-26424
NK-KSuZVkdKCu89c4fdmarCLUPerson:idNumber14444352engus_ofac_sdnofac-26424
NK-KSuZVkdKCu89c4fdmarCLUPerson:lastNameDominguezengus_ofac_sdnofac-26424
NK-KSuZVkdKCu89c4fdmarCLUPerson:lastNameDominguez Ramirezengus_ofac_sdnofac-26424
NK-KSuZVkdKCu89c4fdmarCLUPerson:nameJose Miguel Dominguez Ramirezengus_ofac_sdnofac-26424
NK-KSuZVkdKCu89c4fdmarCLUPerson:nameDOMINGUEZ RAMIREZ, Jose Miguelus_trade_cslofac-26424
NK-KSuZVkdKCu89c4fdmarCLUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26424engus_ofac_sdnofac-26424
NK-KSuZVkdKCu89c4fdmarCLUPerson:topicssanctionus_trade_cslofac-26424
NK-KSuZVkdKCu89c4fdmarCLUPerson:topicssanctionengus_ofac_sdnofac-26424
  • Previous
  • 1 - 18 of 18
  • Next