Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WR48xBY97YtoqGvoaNYV2bPerson:addressChinandegaengus_ofac_sdnofac-28524
NK-WR48xBY97YtoqGvoaNYV2bPerson:addressEntityaddr-971abc529ae7d0a9e1a9f25e545ab41cdd00b74fengus_ofac_sdnofac-28524
NK-WR48xBY97YtoqGvoaNYV2bPerson:birthDate1956-01-08engus_ofac_sdnofac-28524
NK-WR48xBY97YtoqGvoaNYV2bPerson:birthPlaceLeon, Nicaraguaengus_ofac_sdnofac-28524
NK-WR48xBY97YtoqGvoaNYV2bPerson:countryniengus_ofac_sdnofac-28524
NK-WR48xBY97YtoqGvoaNYV2bPerson:firstNameLuis Albertoengus_ofac_sdnofac-28524
NK-WR48xBY97YtoqGvoaNYV2bPerson:gendermaleengus_ofac_sdnofac-28524
NK-WR48xBY97YtoqGvoaNYV2bPerson:id06615d9860a92295d4ba1d77bccd3c1aadc4b109us_trade_cslofac-28524
NK-WR48xBY97YtoqGvoaNYV2bPerson:ide5a10fa77a46eb99b813e7b83fc3c62777793d50engus_ofac_sdnofac-28524
NK-WR48xBY97YtoqGvoaNYV2bPerson:lastNamePerez Olivasengus_ofac_sdnofac-28524
NK-WR48xBY97YtoqGvoaNYV2bPerson:namePEREZ OLIVAS, Luis Albertous_trade_cslofac-28524
NK-WR48xBY97YtoqGvoaNYV2bPerson:nameLuis Alberto Perez Olivasengus_ofac_sdnofac-28524
NK-WR48xBY97YtoqGvoaNYV2bPerson:nationalityniengus_ofac_sdnofac-28524
NK-WR48xBY97YtoqGvoaNYV2bPerson:passportNumberC01118568engus_ofac_sdnofac-28524
NK-WR48xBY97YtoqGvoaNYV2bPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28524engus_ofac_sdnofac-28524
NK-WR48xBY97YtoqGvoaNYV2bPerson:topicssanctionus_trade_cslofac-28524
NK-WR48xBY97YtoqGvoaNYV2bPerson:topicssanctionengus_ofac_sdnofac-28524
  • Previous
  • 1 - 17 of 17
  • Next