Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HuoHDz4BScbdRSFTsUuXW9Person:addressCaracasengus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:addressEntityaddr-80c9c1ee3fd416ebdd36f2bc540ae2cf3285bb37engus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:birthDate1971-01-14engus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:countryveengus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:firstNameHannoverengus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:gendermaleengus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:id4262aaa2768d4adc31be1fd917f31d97f2ed7e86us_trade_cslofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:id8d63cb443827672666f2047361719a3fab7085aeengus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:idNumber10537738engus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:lastNameGuerrero Mijaresengus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:nameGUERRERO MIJARES, Hannover Estebanus_trade_cslofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:nameHannover Esteban Guerrero Mijaresengus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27040engus_ofac_sdnofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:topicssanctionus_trade_cslofac-27040
NK-HuoHDz4BScbdRSFTsUuXW9Person:topicssanctionengus_ofac_sdnofac-27040
  • Previous
  • 1 - 15 of 15
  • Next