Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-37181Person:addressKayseriengus_ofac_sdnofac-37181
ofac-37181Person:addressEntityaddr-b8533f5a8b93bc9710b1cf6ceae2db78436c0fa1engus_ofac_sdnofac-37181
ofac-37181Person:birthDate1993-03-10engus_ofac_sdnofac-37181
ofac-37181Person:countrytrengus_ofac_sdnofac-37181
ofac-37181Person:countryidengus_ofac_sdnofac-37181
ofac-37181Person:firstNameDiniengus_ofac_sdnofac-37181
ofac-37181Person:genderfemaleengus_ofac_sdnofac-37181
ofac-37181Person:idd45078ea39901705f2e8c7999d22cfbd1c456cd7us_trade_cslofac-37181
ofac-37181Person:id0d56e728aef5b11f7c325866bb23cb38164df880engus_ofac_sdnofac-37181
ofac-37181Person:lastNameRamadhaniengus_ofac_sdnofac-37181
ofac-37181Person:nameRAMADHANI, Dinius_trade_cslofac-37181
ofac-37181Person:nameDini Ramadhaniengus_ofac_sdnofac-37181
ofac-37181Person:nationalityidengus_ofac_sdnofac-37181
ofac-37181Person:passportNumberB 4286562engus_ofac_sdnofac-37181
ofac-37181Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37181engus_ofac_sdnofac-37181
ofac-37181Person:topicssanctionus_trade_cslofac-37181
ofac-37181Person:topicssanctionengus_ofac_sdnofac-37181
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