Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CPkUGmMfTrVvhDQ5pm5jvKPerson:addressResidencial Monte Cielo, Casa #C 152, Managuaengus_ofac_sdnofac-33616
NK-CPkUGmMfTrVvhDQ5pm5jvKPerson:addressEntityaddr-98828dd5198f3482a2f34c77a26e34dcc23f228bengus_ofac_sdnofac-33616
NK-CPkUGmMfTrVvhDQ5pm5jvKPerson:birthDate1955-09-08engus_ofac_sdnofac-33616
NK-CPkUGmMfTrVvhDQ5pm5jvKPerson:birthPlaceJinotega, Nicaraguaengus_ofac_sdnofac-33616
NK-CPkUGmMfTrVvhDQ5pm5jvKPerson:countryniengus_ofac_sdnofac-33616
NK-CPkUGmMfTrVvhDQ5pm5jvKPerson:fatherNameCHAVARRIAengus_ofac_sdnofac-33616
NK-CPkUGmMfTrVvhDQ5pm5jvKPerson:firstNameJoseengus_ofac_sdnofac-33616
NK-CPkUGmMfTrVvhDQ5pm5jvKPerson:gendermaleengus_ofac_sdnofac-33616
NK-CPkUGmMfTrVvhDQ5pm5jvKPerson:idd9650df417b935895b88b25e861c3dbbf3e84fbdengus_ofac_sdnofac-33616
NK-CPkUGmMfTrVvhDQ5pm5jvKPerson:id84a71f928a523cacf4974987a47729f64b2046e9us_trade_cslofac-33616
NK-CPkUGmMfTrVvhDQ5pm5jvKPerson:idNumber2410809550003Wengus_ofac_sdnofac-33616
NK-CPkUGmMfTrVvhDQ5pm5jvKPerson:motherNameMONTENEGROengus_ofac_sdnofac-33616
NK-CPkUGmMfTrVvhDQ5pm5jvKPerson:nameJose Adrian CHAVARRIA MONTENEGROengus_ofac_sdnofac-33616
NK-CPkUGmMfTrVvhDQ5pm5jvKPerson:nameCHAVARRIA MONTENEGRO, Jose Adrianus_trade_cslofac-33616
NK-CPkUGmMfTrVvhDQ5pm5jvKPerson:nationalityniengus_ofac_sdnofac-33616
NK-CPkUGmMfTrVvhDQ5pm5jvKPerson:passportNumberA00001069engus_ofac_sdnofac-33616
NK-CPkUGmMfTrVvhDQ5pm5jvKPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33616engus_ofac_sdnofac-33616
NK-CPkUGmMfTrVvhDQ5pm5jvKPerson:topicssanctionengus_ofac_sdnofac-33616
NK-CPkUGmMfTrVvhDQ5pm5jvKPerson:topicssanctionus_trade_cslofac-33616
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