Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-VGUmSLrXmfBAoujPAjaGRGPerson:addressCalle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, 1060 Caracasengus_ofac_sdnofac-29365
NK-VGUmSLrXmfBAoujPAjaGRGPerson:addressEntityaddr-2787f9d16bf4a0d496179a9206579dd220e8de99engus_ofac_sdnofac-29365
NK-VGUmSLrXmfBAoujPAjaGRGPerson:birthDate1963-06-13engus_ofac_sdnofac-29365
NK-VGUmSLrXmfBAoujPAjaGRGPerson:birthPlacePuerto Ayacucho, Venezuelaengus_ofac_sdnofac-29365
NK-VGUmSLrXmfBAoujPAjaGRGPerson:countryveengus_ofac_sdnofac-29365
NK-VGUmSLrXmfBAoujPAjaGRGPerson:fatherNameGutierrezengus_ofac_sdnofac-29365
NK-VGUmSLrXmfBAoujPAjaGRGPerson:firstNameJoseengus_ofac_sdnofac-29365
NK-VGUmSLrXmfBAoujPAjaGRGPerson:gendermaleengus_ofac_sdnofac-29365
NK-VGUmSLrXmfBAoujPAjaGRGPerson:idfdc09e0bec111ea879f0ccdd2987b1e3e0a6202cus_trade_cslofac-29365
NK-VGUmSLrXmfBAoujPAjaGRGPerson:id2fe05b863d0bd6c15dc44c79d1a6c66556c5bc43engus_ofac_sdnofac-29365
NK-VGUmSLrXmfBAoujPAjaGRGPerson:idNumberV-7048576engus_ofac_sdnofac-29365
NK-VGUmSLrXmfBAoujPAjaGRGPerson:motherNameParraengus_ofac_sdnofac-29365
NK-VGUmSLrXmfBAoujPAjaGRGPerson:nameJose Luis Gutierrez Parraengus_ofac_sdnofac-29365
NK-VGUmSLrXmfBAoujPAjaGRGPerson:nameGUTIERREZ PARRA, Jose Luisus_trade_cslofac-29365
NK-VGUmSLrXmfBAoujPAjaGRGPerson:nationalityveengus_ofac_sdnofac-29365
NK-VGUmSLrXmfBAoujPAjaGRGPerson:passportNumber108109658engus_ofac_sdnofac-29365
NK-VGUmSLrXmfBAoujPAjaGRGPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29365engus_ofac_sdnofac-29365
NK-VGUmSLrXmfBAoujPAjaGRGPerson:topicssanctionengus_ofac_sdnofac-29365
NK-VGUmSLrXmfBAoujPAjaGRGPerson:topicssanctionus_trade_cslofac-29365
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