Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8F8KCoffeJVXoopbRH5nDYPerson:addressCalle El Parque. Res. Campo Alegre Plaza, Piso 5. Urb. Campo Alegre, 1060 Caracasengus_ofac_sdnofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:addressEntityaddr-8b78c1dee58f3460620c7fed287d74d206b98478engus_ofac_sdnofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:birthDate1974-06-02engus_ofac_sdnofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:countryveengus_ofac_sdnofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:countryesengus_ofac_sdnofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:fatherNameD'AGOSTINOengus_ofac_sdnofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:firstNameFranciscoengus_ofac_sdnofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:gendermaleengus_ofac_sdnofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:id592a3258ced4fc2464b68fd8c0216983511028e6us_trade_cslofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:id82648902512ff816334dee87b1c584f5cc710e66engus_ofac_sdnofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:idNumberR.E. 201000798316engus_ofac_sdnofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:idNumberV-11307398engus_ofac_sdnofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:motherNameCASADOengus_ofac_sdnofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:nameFrancisco Javier D'AGOSTINO CASADOengus_ofac_sdnofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:nameD'AGOSTINO CASADO, Francisco Javierus_trade_cslofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:nationalityveengus_ofac_sdnofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:nationalityesengus_ofac_sdnofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:passportNumberXDC221294engus_ofac_sdnofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29164engus_ofac_sdnofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:topicssanctionengus_ofac_sdnofac-29164
NK-8F8KCoffeJVXoopbRH5nDYPerson:topicssanctionus_trade_cslofac-29164
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