Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-M39KnTLHJsuXL9B76M4F2tPerson:addressJubaengus_ofac_sdnofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:addressYambioengus_ofac_sdnofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:addressEntityaddr-16d924d2b63700225133ddc98b8a00b59b6a32d8engus_ofac_sdnofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:addressEntityaddr-0b7c399226e174eb1819fc38406932ec1991728dengus_ofac_sdnofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:aliasJames Nando Markengus_ofac_sdnofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:aliasJames Marko Nandoengus_ofac_sdnofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:birthDate1972engus_ofac_sdnofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:birthDate1970engus_ofac_sdnofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:birthPlaceSudanengus_ofac_sdnofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:countryssengus_ofac_sdnofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:countrycdengus_ofac_sdnofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:firstNameJamesengus_ofac_sdnofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:gendermaleengus_ofac_sdnofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:idd7ffc89df146d809d736fef32f330ec417d79e88engus_ofac_sdnofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:id9599f39dc72dee3d3d31238837030c5d1d028651us_trade_cslofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:lastNameMarkengus_ofac_sdnofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:lastNameNandoengus_ofac_sdnofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:nameNANDO, Jamesus_trade_cslofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:nameJames Nandoengus_ofac_sdnofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:nationalityssengus_ofac_sdnofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43516engus_ofac_sdnofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:topicssanctionengus_ofac_sdnofac-43516
NK-M39KnTLHJsuXL9B76M4F2tPerson:topicssanctionus_trade_cslofac-43516
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