Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5GgrMnT7vnL6wwS5recQCTPerson:addressCalle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, 6003 Anacoengus_ofac_sdnofac-29668
NK-5GgrMnT7vnL6wwS5recQCTPerson:addressEntityaddr-a3347de9d818696d27c1ccfd5c33ab33c99c90ebengus_ofac_sdnofac-29668
NK-5GgrMnT7vnL6wwS5recQCTPerson:birthDate1972-08-16engus_ofac_sdnofac-29668
NK-5GgrMnT7vnL6wwS5recQCTPerson:birthPlaceAnaco, Anzoategui, Venezuelaengus_ofac_sdnofac-29668
NK-5GgrMnT7vnL6wwS5recQCTPerson:countryveengus_ofac_sdnofac-29668
NK-5GgrMnT7vnL6wwS5recQCTPerson:fatherNameBUCARANengus_ofac_sdnofac-29668
NK-5GgrMnT7vnL6wwS5recQCTPerson:firstNameChaimengus_ofac_sdnofac-29668
NK-5GgrMnT7vnL6wwS5recQCTPerson:gendermaleengus_ofac_sdnofac-29668
NK-5GgrMnT7vnL6wwS5recQCTPerson:id1650c208beaa3893206e0fdcf102e1668b3b68ecus_trade_cslofac-29668
NK-5GgrMnT7vnL6wwS5recQCTPerson:ide72ddea18be82ec5dcf8d464a9fa80888bd0fab7engus_ofac_sdnofac-29668
NK-5GgrMnT7vnL6wwS5recQCTPerson:idNumberV-10998672engus_ofac_sdnofac-29668
NK-5GgrMnT7vnL6wwS5recQCTPerson:motherNamePARAGUANengus_ofac_sdnofac-29668
NK-5GgrMnT7vnL6wwS5recQCTPerson:nameChaim Jose BUCARAN PARAGUANengus_ofac_sdnofac-29668
NK-5GgrMnT7vnL6wwS5recQCTPerson:nameBUCARAN PARAGUAN, Chaim Joseus_trade_cslofac-29668
NK-5GgrMnT7vnL6wwS5recQCTPerson:nationalityveengus_ofac_sdnofac-29668
NK-5GgrMnT7vnL6wwS5recQCTPerson:passportNumber024751597engus_ofac_sdnofac-29668
NK-5GgrMnT7vnL6wwS5recQCTPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29668engus_ofac_sdnofac-29668
NK-5GgrMnT7vnL6wwS5recQCTPerson:topicssanctionengus_ofac_sdnofac-29668
NK-5GgrMnT7vnL6wwS5recQCTPerson:topicssanctionus_trade_cslofac-29668
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