Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:addressHavanaengus_ofac_sdnofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:addressEntityaddr-0a230136057c65c150e7f877b071b37a6ea784eaengus_ofac_sdnofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:birthDate1954-07-04engus_ofac_sdnofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:birthPlaceBarajagua, Cienfuegos, Cubaengus_ofac_sdnofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:birthPlaceBarajagua, Las Villas, Cubaengus_ofac_sdnofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:countrycuengus_ofac_sdnofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:fatherNameGonzálezengus_ofac_sdnofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:fatherNameGonzalezengus_ofac_sdnofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:firstNameAndrésengus_ofac_sdnofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:firstNameAndresengus_ofac_sdnofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:gendermaleengus_ofac_sdnofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:id8790b605a53109289279a70de7ed96a9e5b218e6us_trade_cslofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:id9890cd980eb7984aed14fe81d70d152cbaccdb4cengus_ofac_sdnofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:motherNameBritoengus_ofac_sdnofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:nameGONZALEZ BRITO, Andres Laureanous_trade_cslofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:nameAndres Laureano Gonzalez Britoengus_ofac_sdnofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:nameAndrés Laureano González Britoengus_ofac_sdnofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:nationalitycuengus_ofac_sdnofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:positionChief, Central Armyengus_ofac_sdnofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33021engus_ofac_sdnofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:topicssanctionus_trade_cslofac-33021
NK-TAZ2PvEBNvLMqgCBsz9BTePerson:topicssanctionengus_ofac_sdnofac-33021
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