Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q96375926Person:addressAvda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantarasengus_ofac_sdnofac-34982
Q96375926Person:addressCalle Galicia No 71 A, Guadalmina Baja, Esteponaengus_ofac_sdnofac-34982
Q96375926Person:address14 Palm Jumeirah, 378149 Dubaiengus_ofac_sdnofac-34982
Q96375926Person:addressEntityaddr-b557f033a1abd179ca2765c24f893cd915c7097cengus_ofac_sdnofac-34982
Q96375926Person:addressEntityaddr-61e914f9c9136b61136d6a47b1cf5fa65eb56052engus_ofac_sdnofac-34982
Q96375926Person:addressEntityaddr-a68d081bbc0fee7399f3c16d6ab65a953f1bab9eengus_ofac_sdnofac-34982
Q96375926Person:birthDate1977-06-25engus_ofac_sdnofac-34982
Q96375926Person:birthDate1979-05-26engus_ofac_sdnofac-34982
Q96375926Person:birthPlaceDublin, Irelandengus_ofac_sdnofac-34982
Q96375926Person:countryesengus_ofac_sdnofac-34982
Q96375926Person:countryieengus_ofac_sdnofac-34982
Q96375926Person:countrygbengus_ofac_sdnofac-34982
Q96375926Person:countryaeengus_ofac_sdnofac-34982
Q96375926Person:firstNameDanielengus_ofac_sdnofac-34982
Q96375926Person:gendermaleengus_ofac_sdnofac-34982
Q96375926Person:id9aa1c7d4a584212bbbd228a9784b8c45678c0c8eengus_ofac_sdnofac-34982
Q96375926Person:idf736b76660b2ac828e0172104077edef3a57c51bus_trade_cslofac-34982
Q96375926Person:idNumber784197715087538engus_ofac_sdnofac-34982
Q96375926Person:idNumber076822265engus_ofac_sdnofac-34982
Q96375926Person:idNumber195762701engus_ofac_sdnofac-34982
Q96375926Person:lastNameKINAHANengus_ofac_sdnofac-34982
Q96375926Person:nameKINAHAN, Daniel Josephus_trade_cslofac-34982
Q96375926Person:nameDaniel Joseph KINAHANengus_ofac_sdnofac-34982
Q96375926Person:nationalitygbengus_ofac_sdnofac-34982
Q96375926Person:nationalityieengus_ofac_sdnofac-34982
Q96375926Person:passportNumberPW1900911engus_ofac_sdnofac-34982
Q96375926Person:passportNumberP008448engus_ofac_sdnofac-34982
Q96375926Person:passportNumberPB1642995engus_ofac_sdnofac-34982
Q96375926Person:passportNumber704043374engus_ofac_sdnofac-34982
Q96375926Person:passportNumberPD4435945engus_ofac_sdnofac-34982
Q96375926Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982engus_ofac_sdnofac-34982
Q96375926Person:topicssanctionus_trade_cslofac-34982
Q96375926Person:topicssanctionengus_ofac_sdnofac-34982
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