Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:address248-00100 Nairobiengus_ofac_sdnofac-28034
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:addressEntityaddr-e0020af8a93c42801785f188ca2349890150f56cengus_ofac_sdnofac-28034
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:aliasJohn Top Lam Tutengus_ofac_sdnofac-28034
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:birthDate1979-09-12engus_ofac_sdnofac-28034
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:birthPlaceAyod, South Sudanengus_ofac_sdnofac-28034
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:countrykeengus_ofac_sdnofac-28034
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:countryssengus_ofac_sdnofac-28034
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:firstNameJohnengus_ofac_sdnofac-28034
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:gendermaleengus_ofac_sdnofac-28034
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:id38acd00ec3d519f05d8672aea8cf8a92ee77c3adengus_ofac_sdnofac-28034
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:idcb6d351cd46d18e741c74c2febb5fdd029ef8660us_trade_cslofac-28034
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:idNumber000119903engus_ofac_sdnofac-28034
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:lastNameTutengus_ofac_sdnofac-28034
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:lastNameLamengus_ofac_sdnofac-28034
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:nameJohn Top Lamengus_ofac_sdnofac-28034
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:nameLAM, John Topus_trade_cslofac-28034
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:nationalityssengus_ofac_sdnofac-28034
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:passportNumberR00339720engus_ofac_sdnofac-28034
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28034engus_ofac_sdnofac-28034
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:topicssanctionus_trade_cslofac-28034
NK-VVnxfPmFx4BvDKq7XAFcPdPerson:topicssanctionengus_ofac_sdnofac-28034
  • Previous
  • 1 - 21 of 21
  • Next