Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:address637 Choa Chu Kang North 6, #04-243, 680637engus_ofac_sdnofac-37878
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:addressEntityaddr-14a5837b6e1be845056ca3e53821f1df5e425979engus_ofac_sdnofac-37878
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:birthDate1959-11-19engus_ofac_sdnofac-37878
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:birthPlaceSingaporeengus_ofac_sdnofac-37878
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:countrysgengus_ofac_sdnofac-37878
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:firstNameKee Sengengus_ofac_sdnofac-37878
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:gendermaleengus_ofac_sdnofac-37878
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:id2cb5a59ff6aeeb64298931050b74ffc5de70e809us_trade_cslofac-37878
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:idf7213b45460b7ae7b7c912537551c7b49e41a6b1engus_ofac_sdnofac-37878
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:idNumberS1380562Hengus_ofac_sdnofac-37878
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:lastNameKwekengus_ofac_sdnofac-37878
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:nameKWEK, Kee Sengus_trade_cslofac-37878
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:nameKee Seng Kwekengus_ofac_sdnofac-37878
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:nationalitysgengus_ofac_sdnofac-37878
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:passportNumberK1437696Aengus_ofac_sdnofac-37878
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37878engus_ofac_sdnofac-37878
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:topicssanctionus_trade_cslofac-37878
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:topicssanctionengus_ofac_sdnofac-37878
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