Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-40201Person:address203 Topaz Sai Ram Manor, Apartment Yosufguda, 500045 Hyderabadengus_ofac_sdnofac-40201
ofac-40201Person:addressEntityaddr-642ee0330150a19bbc9b75acf4e88f75775409c7engus_ofac_sdnofac-40201
ofac-40201Person:aliasDeepak Subhash Jadhavengus_ofac_sdnofac-40201
ofac-40201Person:birthDate1976-12-11engus_ofac_sdnofac-40201
ofac-40201Person:birthPlaceDombivli Maharashtra, Indiaengus_ofac_sdnofac-40201
ofac-40201Person:countryinengus_ofac_sdnofac-40201
ofac-40201Person:firstNameDeepakengus_ofac_sdnofac-40201
ofac-40201Person:gendermaleengus_ofac_sdnofac-40201
ofac-40201Person:idb02290170d7417667cff69084bf21d24cb40f4ffengus_ofac_sdnofac-40201
ofac-40201Person:id6b8bbe887ad79328c5d9bbddcad76ff7367121f4us_trade_cslofac-40201
ofac-40201Person:lastNameJadhavengus_ofac_sdnofac-40201
ofac-40201Person:nameDeepak Jadhavengus_ofac_sdnofac-40201
ofac-40201Person:nameJADHAV, Deepakus_trade_cslofac-40201
ofac-40201Person:nationalityinengus_ofac_sdnofac-40201
ofac-40201Person:passportNumberU8554908engus_ofac_sdnofac-40201
ofac-40201Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40201engus_ofac_sdnofac-40201
ofac-40201Person:topicssanctionengus_ofac_sdnofac-40201
ofac-40201Person:topicssanctionus_trade_cslofac-40201
  • Previous
  • 1 - 18 of 18
  • Next