Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3QUYsyfuGiesG3n86jfDvBPerson:address129 Rue Capois, HT6110 Port-au-Princeengus_ofac_sdnofac-30584
NK-3QUYsyfuGiesG3n86jfDvBPerson:addressEntityaddr-13ffb08d4dd9993fec58276f5a387ae33c6ff551engus_ofac_sdnofac-30584
NK-3QUYsyfuGiesG3n86jfDvBPerson:birthDate1963-08-25engus_ofac_sdnofac-30584
NK-3QUYsyfuGiesG3n86jfDvBPerson:birthPlaceAnse-A-Veau, Haitiengus_ofac_sdnofac-30584
NK-3QUYsyfuGiesG3n86jfDvBPerson:countryhtengus_ofac_sdnofac-30584
NK-3QUYsyfuGiesG3n86jfDvBPerson:firstNameFednelengus_ofac_sdnofac-30584
NK-3QUYsyfuGiesG3n86jfDvBPerson:gendermaleengus_ofac_sdnofac-30584
NK-3QUYsyfuGiesG3n86jfDvBPerson:id9f516f4fbebf4360f140b177054ea07b56310b79us_trade_cslofac-30584
NK-3QUYsyfuGiesG3n86jfDvBPerson:id9a8757aaf14cf3df8a31c76f9fb6cc704bfb6d51engus_ofac_sdnofac-30584
NK-3QUYsyfuGiesG3n86jfDvBPerson:idNumber0030787210engus_ofac_sdnofac-30584
NK-3QUYsyfuGiesG3n86jfDvBPerson:lastNameMoncheryengus_ofac_sdnofac-30584
NK-3QUYsyfuGiesG3n86jfDvBPerson:nameMONCHERY, Fednelus_trade_cslofac-30584
NK-3QUYsyfuGiesG3n86jfDvBPerson:nameFednel Moncheryengus_ofac_sdnofac-30584
NK-3QUYsyfuGiesG3n86jfDvBPerson:nationalityhtengus_ofac_sdnofac-30584
NK-3QUYsyfuGiesG3n86jfDvBPerson:passportNumberPP3955929engus_ofac_sdnofac-30584
NK-3QUYsyfuGiesG3n86jfDvBPerson:passportNumberPPF006455engus_ofac_sdnofac-30584
NK-3QUYsyfuGiesG3n86jfDvBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30584engus_ofac_sdnofac-30584
NK-3QUYsyfuGiesG3n86jfDvBPerson:topicssanctionus_trade_cslofac-30584
NK-3QUYsyfuGiesG3n86jfDvBPerson:topicssanctionengus_ofac_sdnofac-30584
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