Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-35006Person:address43 Senorio De Cortes, Esteponaengus_ofac_sdnofac-35006
ofac-35006Person:addressDubaiengus_ofac_sdnofac-35006
ofac-35006Person:addressEntityaddr-065b44392a9ccd9e19e6e98aa9d4e488353bcf02engus_ofac_sdnofac-35006
ofac-35006Person:addressEntityaddr-b3674e46e3ec7a9081317c0446be333fab8c83f2engus_ofac_sdnofac-35006
ofac-35006Person:birthDate1977-09-04engus_ofac_sdnofac-35006
ofac-35006Person:birthPlaceIrelandengus_ofac_sdnofac-35006
ofac-35006Person:countryesengus_ofac_sdnofac-35006
ofac-35006Person:countryaeengus_ofac_sdnofac-35006
ofac-35006Person:countryieengus_ofac_sdnofac-35006
ofac-35006Person:firstNameBernardengus_ofac_sdnofac-35006
ofac-35006Person:gendermaleengus_ofac_sdnofac-35006
ofac-35006Person:idbacc549e4a275f32e06489bcc702f400218d366aengus_ofac_sdnofac-35006
ofac-35006Person:id725d1f5c86e5ecc46ab8d879afd1de8dfc564b25us_trade_cslofac-35006
ofac-35006Person:lastNameCLANCYengus_ofac_sdnofac-35006
ofac-35006Person:nameBernard Patrick CLANCYengus_ofac_sdnofac-35006
ofac-35006Person:nameCLANCY, Bernard Patrickus_trade_cslofac-35006
ofac-35006Person:nationalityieengus_ofac_sdnofac-35006
ofac-35006Person:passportNumberPS0129975engus_ofac_sdnofac-35006
ofac-35006Person:passportNumberPG7546744engus_ofac_sdnofac-35006
ofac-35006Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35006engus_ofac_sdnofac-35006
ofac-35006Person:topicssanctionengus_ofac_sdnofac-35006
ofac-35006Person:topicssanctionus_trade_cslofac-35006
  • Previous
  • 1 - 22 of 22
  • Next