Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:addressSolosnicka 308/8, Karlova Ves, 841 04 Bratislavaengus_ofac_sdnofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:addressSan Felipe de La Castellana Street, Caracasengus_ofac_sdnofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:addressEntityaddr-bebb69c36d104a8d52666bd963fb46a4377d6624engus_ofac_sdnofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:addressEntityaddr-4331554a70b8ae2194855aac0d8c84c0c3895b0dengus_ofac_sdnofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:birthDate1982-12-19engus_ofac_sdnofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:birthPlaceVenezuelaengus_ofac_sdnofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:countryveengus_ofac_sdnofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:countryskengus_ofac_sdnofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:fatherNameMoronengus_ofac_sdnofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:firstNameRicardo Joseengus_ofac_sdnofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:gendermaleengus_ofac_sdnofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:id4779bacfc47a658e65ccdd79e3224280ab6ddaf2engus_ofac_sdnofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:ida6c71756d07206c91b255a2c9cf7ae441c7adb05us_trade_cslofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:idNumberZ14040390engus_ofac_sdnofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:idNumberV-15809729engus_ofac_sdnofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:motherNameHernandezengus_ofac_sdnofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:nameRicardo Jose Moron Hernandezengus_ofac_sdnofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:nameMORON HERNANDEZ, Ricardo Joseus_trade_cslofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:nationalityveengus_ofac_sdnofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29041engus_ofac_sdnofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:topicssanctionengus_ofac_sdnofac-29041
NK-2XJaMSSeiLJX7ZyApGyF2fPerson:topicssanctionus_trade_cslofac-29041
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