Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:addressRoom 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou Cityengus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:addressEntityaddr-05502f129aad9daed3033a25359676fe48ab77daengus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:aliasYen Yanengus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:aliasSuxuan Yanengus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:birthDate1983-10-08engus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:birthPlaceGuangdong, Chinaengus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:countrycnengus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:countrytwengus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:firstName素炫engus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:firstNameSu Xuanengus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:firstNameSuxuanengus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:firstNameYenengus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:genderfemaleengus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:id040cd3cd523b21b246bde73314eaae55d11131e0us_trade_cslofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:id6c159413726a35068085d8ac4b752416f5b4eb66engus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:lastNameengus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:lastNameYanengus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:nameYAN, Su Xuanus_trade_cslofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:name素炫 颜engus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:nameSu Xuan Yanengus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:nationalitycnengus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:passportNumberEA4917489engus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33259engus_ofac_sdnofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:topicssanctionus_trade_cslofac-33259
NK-2ycrKzuoNN7A4r2i2TyZqyPerson:topicssanctionengus_ofac_sdnofac-33259
  • Previous
  • 1 - 25 of 25
  • Next