Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ejcc8nhmPeQkBVnG3rhmhpPerson:addressGoycuria #119, 10 Octubre, Havanaengus_ofac_sdnofac-32672
NK-ejcc8nhmPeQkBVnG3rhmhpPerson:addressEntityaddr-7c29477b054860a57a2783e85021414e43a6fea8engus_ofac_sdnofac-32672
NK-ejcc8nhmPeQkBVnG3rhmhpPerson:birthDate1957-09-19engus_ofac_sdnofac-32672
NK-ejcc8nhmPeQkBVnG3rhmhpPerson:birthPlaceHavana, Cubaengus_ofac_sdnofac-32672
NK-ejcc8nhmPeQkBVnG3rhmhpPerson:countrycuengus_ofac_sdnofac-32672
NK-ejcc8nhmPeQkBVnG3rhmhpPerson:fatherNameCallejasengus_ofac_sdnofac-32672
NK-ejcc8nhmPeQkBVnG3rhmhpPerson:firstNameOscarengus_ofac_sdnofac-32672
NK-ejcc8nhmPeQkBVnG3rhmhpPerson:gendermaleengus_ofac_sdnofac-32672
NK-ejcc8nhmPeQkBVnG3rhmhpPerson:idcaa01dfacdd5d1735ef6b926d4b33b8b0debaf01engus_ofac_sdnofac-32672
NK-ejcc8nhmPeQkBVnG3rhmhpPerson:ide7750846938540288308f3e8a9e44957ecd4f343us_trade_cslofac-32672
NK-ejcc8nhmPeQkBVnG3rhmhpPerson:idNumber57091910348engus_ofac_sdnofac-32672
NK-ejcc8nhmPeQkBVnG3rhmhpPerson:motherNameValcarceengus_ofac_sdnofac-32672
NK-ejcc8nhmPeQkBVnG3rhmhpPerson:nameOscar Alejandro Callejas Valcarceengus_ofac_sdnofac-32672
NK-ejcc8nhmPeQkBVnG3rhmhpPerson:nameCALLEJAS VALCARCE, Oscar Alejandrous_trade_cslofac-32672
NK-ejcc8nhmPeQkBVnG3rhmhpPerson:nationalitycuengus_ofac_sdnofac-32672
NK-ejcc8nhmPeQkBVnG3rhmhpPerson:passportNumberA006951engus_ofac_sdnofac-32672
NK-ejcc8nhmPeQkBVnG3rhmhpPerson:positionDirector, Policia Nacional Revolucionariaengus_ofac_sdnofac-32672
NK-ejcc8nhmPeQkBVnG3rhmhpPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32672engus_ofac_sdnofac-32672
NK-ejcc8nhmPeQkBVnG3rhmhpPerson:topicssanctionengus_ofac_sdnofac-32672
NK-ejcc8nhmPeQkBVnG3rhmhpPerson:topicssanctionus_trade_cslofac-32672
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