Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZpqYa2DTYKbnML4exjQFuaPerson:addressUrbanizacion Base Aragua, 2da Avenida, Edificio Piedra Pintada, Torre B, PH 2B, 2101 Maracayengus_ofac_sdnofac-29667
NK-ZpqYa2DTYKbnML4exjQFuaPerson:addressEntityaddr-19d56f68420847402893505966b0928c6c5bb7c7engus_ofac_sdnofac-29667
NK-ZpqYa2DTYKbnML4exjQFuaPerson:birthDate1970-10-23engus_ofac_sdnofac-29667
NK-ZpqYa2DTYKbnML4exjQFuaPerson:birthPlaceAragua, Venezuelaengus_ofac_sdnofac-29667
NK-ZpqYa2DTYKbnML4exjQFuaPerson:countryveengus_ofac_sdnofac-29667
NK-ZpqYa2DTYKbnML4exjQFuaPerson:fatherNameLUCESengus_ofac_sdnofac-29667
NK-ZpqYa2DTYKbnML4exjQFuaPerson:firstNameGuillermoengus_ofac_sdnofac-29667
NK-ZpqYa2DTYKbnML4exjQFuaPerson:gendermaleengus_ofac_sdnofac-29667
NK-ZpqYa2DTYKbnML4exjQFuaPerson:id4ab99d81f4896b2919d7a8c822814e6d1620f04dus_trade_cslofac-29667
NK-ZpqYa2DTYKbnML4exjQFuaPerson:idac00a6f8720cf217936b09b94f78a005e5014ec0engus_ofac_sdnofac-29667
NK-ZpqYa2DTYKbnML4exjQFuaPerson:idNumberV-9656271engus_ofac_sdnofac-29667
NK-ZpqYa2DTYKbnML4exjQFuaPerson:motherNameOSORIOengus_ofac_sdnofac-29667
NK-ZpqYa2DTYKbnML4exjQFuaPerson:nameGuillermo Antonio LUCES OSORIOengus_ofac_sdnofac-29667
NK-ZpqYa2DTYKbnML4exjQFuaPerson:nameLUCES OSORIO, Guillermo Antonious_trade_cslofac-29667
NK-ZpqYa2DTYKbnML4exjQFuaPerson:nationalityveengus_ofac_sdnofac-29667
NK-ZpqYa2DTYKbnML4exjQFuaPerson:passportNumber095146311engus_ofac_sdnofac-29667
NK-ZpqYa2DTYKbnML4exjQFuaPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29667engus_ofac_sdnofac-29667
NK-ZpqYa2DTYKbnML4exjQFuaPerson:topicssanctionengus_ofac_sdnofac-29667
NK-ZpqYa2DTYKbnML4exjQFuaPerson:topicssanctionus_trade_cslofac-29667
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