Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2Lw7jG24zTNHjGedvjkDQ2Person:addressUrbanizacion Los Sauces II, Calle 6, Casa N D-19, 3201 San Felipeengus_ofac_sdnofac-29666
NK-2Lw7jG24zTNHjGedvjkDQ2Person:addressEntityaddr-cc5471b11fedb39620f6eed4fda557db1ec2ed31engus_ofac_sdnofac-29666
NK-2Lw7jG24zTNHjGedvjkDQ2Person:birthDate1975-02-05engus_ofac_sdnofac-29666
NK-2Lw7jG24zTNHjGedvjkDQ2Person:birthPlaceSan Felipe, Yaracuy, Venezuelaengus_ofac_sdnofac-29666
NK-2Lw7jG24zTNHjGedvjkDQ2Person:countryveengus_ofac_sdnofac-29666
NK-2Lw7jG24zTNHjGedvjkDQ2Person:fatherNamePONENTEengus_ofac_sdnofac-29666
NK-2Lw7jG24zTNHjGedvjkDQ2Person:firstNameMiguelengus_ofac_sdnofac-29666
NK-2Lw7jG24zTNHjGedvjkDQ2Person:gendermaleengus_ofac_sdnofac-29666
NK-2Lw7jG24zTNHjGedvjkDQ2Person:ide420e3814130036e9da0f1872a1636c4234e3effus_trade_cslofac-29666
NK-2Lw7jG24zTNHjGedvjkDQ2Person:id9882171104b8fca4e6313bd2826d6f46c21703e6engus_ofac_sdnofac-29666
NK-2Lw7jG24zTNHjGedvjkDQ2Person:idNumberV-12277477engus_ofac_sdnofac-29666
NK-2Lw7jG24zTNHjGedvjkDQ2Person:motherNamePARRAengus_ofac_sdnofac-29666
NK-2Lw7jG24zTNHjGedvjkDQ2Person:namePONENTE PARRA, Miguel Antonio Joseus_trade_cslofac-29666
NK-2Lw7jG24zTNHjGedvjkDQ2Person:nameMiguel Antonio Jose PONENTE PARRAengus_ofac_sdnofac-29666
NK-2Lw7jG24zTNHjGedvjkDQ2Person:nationalityveengus_ofac_sdnofac-29666
NK-2Lw7jG24zTNHjGedvjkDQ2Person:passportNumber066562397engus_ofac_sdnofac-29666
NK-2Lw7jG24zTNHjGedvjkDQ2Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29666engus_ofac_sdnofac-29666
NK-2Lw7jG24zTNHjGedvjkDQ2Person:topicssanctionus_trade_cslofac-29666
NK-2Lw7jG24zTNHjGedvjkDQ2Person:topicssanctionengus_ofac_sdnofac-29666
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