Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TNz8sp2JjVqCrTSzfMbNzCPerson:aliasRajesh Kumar Guptaengus_ofac_sdnofac-27586
NK-TNz8sp2JjVqCrTSzfMbNzCPerson:birthDate1972-08-05engus_ofac_sdnofac-27586
NK-TNz8sp2JjVqCrTSzfMbNzCPerson:birthPlaceSaharanpur, Indiaengus_ofac_sdnofac-27586
NK-TNz8sp2JjVqCrTSzfMbNzCPerson:countryaeengus_ofac_sdnofac-27586
NK-TNz8sp2JjVqCrTSzfMbNzCPerson:countryzaengus_ofac_sdnofac-27586
NK-TNz8sp2JjVqCrTSzfMbNzCPerson:firstNameRajeshengus_ofac_sdnofac-27586
NK-TNz8sp2JjVqCrTSzfMbNzCPerson:gendermaleengus_ofac_sdnofac-27586
NK-TNz8sp2JjVqCrTSzfMbNzCPerson:id8008c4b4d8ed635d3c584516bd40ec208b7417aaengus_ofac_sdnofac-27586
NK-TNz8sp2JjVqCrTSzfMbNzCPerson:id70802f7fdd4b247d726a9c61fdb0f9c20cbb4967us_trade_cslofac-27586
NK-TNz8sp2JjVqCrTSzfMbNzCPerson:idNumber7208056345087engus_ofac_sdnofac-27586
NK-TNz8sp2JjVqCrTSzfMbNzCPerson:lastNameGuptaengus_ofac_sdnofac-27586
NK-TNz8sp2JjVqCrTSzfMbNzCPerson:nameGUPTA, Rajeshus_trade_cslofac-27586
NK-TNz8sp2JjVqCrTSzfMbNzCPerson:nameRajesh Guptaengus_ofac_sdnofac-27586
NK-TNz8sp2JjVqCrTSzfMbNzCPerson:nationalityzaengus_ofac_sdnofac-27586
NK-TNz8sp2JjVqCrTSzfMbNzCPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27586engus_ofac_sdnofac-27586
NK-TNz8sp2JjVqCrTSzfMbNzCPerson:topicssanctionus_trade_cslofac-27586
NK-TNz8sp2JjVqCrTSzfMbNzCPerson:topicssanctionengus_ofac_sdnofac-27586
NK-TNz8sp2JjVqCrTSzfMbNzCPerson:weakAliasTony Guptaengus_ofac_sdnofac-27586
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