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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9kQcu5acSfwvMe7J8tAejsPerson:birthDate1980-10-03engus_ofac_sdnofac-33945
NK-9kQcu5acSfwvMe7J8tAejsPerson:countrygtengus_ofac_sdnofac-33945
NK-9kQcu5acSfwvMe7J8tAejsPerson:firstNameManuelengus_ofac_sdnofac-33945
NK-9kQcu5acSfwvMe7J8tAejsPerson:gendermaleengus_ofac_sdnofac-33945
NK-9kQcu5acSfwvMe7J8tAejsPerson:idf9b1063b1fd30892115f3f8d14c1500a79c73992engus_ofac_sdnofac-33945
NK-9kQcu5acSfwvMe7J8tAejsPerson:id4797f9276afe76cb3d6fc423de4ab100c03e0cdfus_trade_cslofac-33945
NK-9kQcu5acSfwvMe7J8tAejsPerson:idNumber1790066140101engus_ofac_sdnofac-33945
NK-9kQcu5acSfwvMe7J8tAejsPerson:lastNameMartinez Olivetengus_ofac_sdnofac-33945
NK-9kQcu5acSfwvMe7J8tAejsPerson:nameManuel Victor Martinez Olivetengus_ofac_sdnofac-33945
NK-9kQcu5acSfwvMe7J8tAejsPerson:nameMARTINEZ OLIVET, Manuel Victorus_trade_cslofac-33945
NK-9kQcu5acSfwvMe7J8tAejsPerson:nationalitygtengus_ofac_sdnofac-33945
NK-9kQcu5acSfwvMe7J8tAejsPerson:passportNumber179006614engus_ofac_sdnofac-33945
NK-9kQcu5acSfwvMe7J8tAejsPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33945engus_ofac_sdnofac-33945
NK-9kQcu5acSfwvMe7J8tAejsPerson:topicssanctionus_trade_cslofac-33945
NK-9kQcu5acSfwvMe7J8tAejsPerson:topicssanctionengus_ofac_sdnofac-33945
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