Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eMcPKyJH54VeXPY8pE8sFDPerson:addressJuana de Avila Avenue, 15B, Esquina con calle 69A-140, Maracaiboengus_ofac_sdnofac-29040
NK-eMcPKyJH54VeXPY8pE8sFDPerson:addressEntityaddr-3935d79727896569b3752fd491c504e156466fbbengus_ofac_sdnofac-29040
NK-eMcPKyJH54VeXPY8pE8sFDPerson:birthDate1984-05-11engus_ofac_sdnofac-29040
NK-eMcPKyJH54VeXPY8pE8sFDPerson:birthPlaceVenezuelaengus_ofac_sdnofac-29040
NK-eMcPKyJH54VeXPY8pE8sFDPerson:countryveengus_ofac_sdnofac-29040
NK-eMcPKyJH54VeXPY8pE8sFDPerson:fatherNameMoronengus_ofac_sdnofac-29040
NK-eMcPKyJH54VeXPY8pE8sFDPerson:firstNameSantiago Joseengus_ofac_sdnofac-29040
NK-eMcPKyJH54VeXPY8pE8sFDPerson:gendermaleengus_ofac_sdnofac-29040
NK-eMcPKyJH54VeXPY8pE8sFDPerson:idd3426d9a11bb9e510974bb516b015d295d6f8228us_trade_cslofac-29040
NK-eMcPKyJH54VeXPY8pE8sFDPerson:idabe2e932d7f094342e7db05b2b10527af6d3f8aeengus_ofac_sdnofac-29040
NK-eMcPKyJH54VeXPY8pE8sFDPerson:idNumberV-16586012engus_ofac_sdnofac-29040
NK-eMcPKyJH54VeXPY8pE8sFDPerson:idNumberD19807013engus_ofac_sdnofac-29040
NK-eMcPKyJH54VeXPY8pE8sFDPerson:motherNameHernandezengus_ofac_sdnofac-29040
NK-eMcPKyJH54VeXPY8pE8sFDPerson:nameMORON HERNANDEZ, Santiago Joseus_trade_cslofac-29040
NK-eMcPKyJH54VeXPY8pE8sFDPerson:nameSantiago Jose Moron Hernandezengus_ofac_sdnofac-29040
NK-eMcPKyJH54VeXPY8pE8sFDPerson:nationalityveengus_ofac_sdnofac-29040
NK-eMcPKyJH54VeXPY8pE8sFDPerson:passportNumber153166637engus_ofac_sdnofac-29040
NK-eMcPKyJH54VeXPY8pE8sFDPerson:passportNumber045751099engus_ofac_sdnofac-29040
NK-eMcPKyJH54VeXPY8pE8sFDPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29040engus_ofac_sdnofac-29040
NK-eMcPKyJH54VeXPY8pE8sFDPerson:topicssanctionus_trade_cslofac-29040
NK-eMcPKyJH54VeXPY8pE8sFDPerson:topicssanctionengus_ofac_sdnofac-29040
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