Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-e4YnXGCer5Jvq3d8ySLV25Person:addressSt. Petersburgengus_ofac_sdnofac-40132
NK-e4YnXGCer5Jvq3d8ySLV25Person:addressEntityaddr-739840f66dd1ff60cc2c98d7f81740395b079144engus_ofac_sdnofac-40132
NK-e4YnXGCer5Jvq3d8ySLV25Person:aliasOchur-Suge Temirovich Mongushengus_ofac_sdnofac-40132
NK-e4YnXGCer5Jvq3d8ySLV25Person:birthDate1993-03-28engus_ofac_sdnofac-40132
NK-e4YnXGCer5Jvq3d8ySLV25Person:birthPlaceRepublic of Tuva, Russiaengus_ofac_sdnofac-40132
NK-e4YnXGCer5Jvq3d8ySLV25Person:countryruengus_ofac_sdnofac-40132
NK-e4YnXGCer5Jvq3d8ySLV25Person:firstNameОчур-Сугеengus_ofac_sdnofac-40132
NK-e4YnXGCer5Jvq3d8ySLV25Person:firstNameOchur-Sugeengus_ofac_sdnofac-40132
NK-e4YnXGCer5Jvq3d8ySLV25Person:gendermaleengus_ofac_sdnofac-40132
NK-e4YnXGCer5Jvq3d8ySLV25Person:id6bf6453c7a378637b89988fb5b4bf5be0a4ac20bengus_ofac_sdnofac-40132
NK-e4YnXGCer5Jvq3d8ySLV25Person:id70cde1e112b5895515b1ea812db3c52684b8f146us_trade_cslofac-40132
NK-e4YnXGCer5Jvq3d8ySLV25Person:lastNameMongushengus_ofac_sdnofac-40132
NK-e4YnXGCer5Jvq3d8ySLV25Person:lastNameМонгушengus_ofac_sdnofac-40132
NK-e4YnXGCer5Jvq3d8ySLV25Person:nameОчур-Суге Тэримович Монгушengus_ofac_sdnofac-40132
NK-e4YnXGCer5Jvq3d8ySLV25Person:nameOchur-Suge Terimovich Mongushengus_ofac_sdnofac-40132
NK-e4YnXGCer5Jvq3d8ySLV25Person:nameMONGUSH, Ochur-Suge Terimovichus_trade_cslofac-40132
NK-e4YnXGCer5Jvq3d8ySLV25Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40132engus_ofac_sdnofac-40132
NK-e4YnXGCer5Jvq3d8ySLV25Person:taxNumber170112187202engus_ofac_sdnofac-40132
NK-e4YnXGCer5Jvq3d8ySLV25Person:topicssanctionus_trade_cslofac-40132
NK-e4YnXGCer5Jvq3d8ySLV25Person:topicssanctionengus_ofac_sdnofac-40132
  • Previous
  • 1 - 20 of 20
  • Next