Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:addressVilla Progreso 1 Arr, Managuaengus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:addressEntityaddr-cfd1645264206d077e824ee153fb80a8f477ff26engus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:birthDate1962-05-04engus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:birthPlaceMatagalpa, Nicaraguaengus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:countryniengus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:firstNameJuan Antonioengus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:gendermaleengus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:id5893358142ee0bf934baacbe190e1fbe716f8850engus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:id77b02f6de4ea7814386dc674993c0962dbd079b1us_trade_cslofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:lastNameValle Valleengus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:nameJuan Antonio Valle Valleengus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:nameVALLE VALLE, Juan Antonious_trade_cslofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:nationalityniengus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:passportNumberD113169engus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28525engus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:topicssanctionengus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:topicssanctionus_trade_cslofac-28525
  • Previous
  • 1 - 17 of 17
  • Next