Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TNf3TRsPsTNvxsA9Yskd5kPerson:addressVia Milano n.105, Casal di Principeengus_ofac_sdnofac-7841
NK-TNf3TRsPsTNvxsA9Yskd5kPerson:addressVia di Saliceto n.51/9, Bolognaengus_ofac_sdnofac-7841
NK-TNf3TRsPsTNvxsA9Yskd5kPerson:addressEntityaddr-b20081c1faf099dae05dc5a355d8cb242cfe9281engus_ofac_sdnofac-7841
NK-TNf3TRsPsTNvxsA9Yskd5kPerson:addressEntityaddr-d9904968bbcec02b998ab2e14143275c0b60b4c7engus_ofac_sdnofac-7841
NK-TNf3TRsPsTNvxsA9Yskd5kPerson:birthDate1970-03-01engus_ofac_sdnofac-7841
NK-TNf3TRsPsTNvxsA9Yskd5kPerson:birthPlaceTaiz, Yemenengus_ofac_sdnofac-7841
NK-TNf3TRsPsTNvxsA9Yskd5kPerson:countryitengus_ofac_sdnofac-7841
NK-TNf3TRsPsTNvxsA9Yskd5kPerson:firstNameNedalengus_ofac_sdnofac-7841
NK-TNf3TRsPsTNvxsA9Yskd5kPerson:idd7a3383c0cec18259a3e75c6d0c690dff932a5eaengus_ofac_sdnofac-7841
NK-TNf3TRsPsTNvxsA9Yskd5kPerson:id39856de1ac78d88b5d1e75929dfc60b1e662bb46us_trade_cslofac-7841
NK-TNf3TRsPsTNvxsA9Yskd5kPerson:lastNameSALEHengus_ofac_sdnofac-7841
NK-TNf3TRsPsTNvxsA9Yskd5kPerson:nameNedal SALEHengus_ofac_sdnofac-7841
NK-TNf3TRsPsTNvxsA9Yskd5kPerson:nameSALEH, Nedalus_trade_cslofac-7841
NK-TNf3TRsPsTNvxsA9Yskd5kPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7841engus_ofac_sdnofac-7841
NK-TNf3TRsPsTNvxsA9Yskd5kPerson:topicssanctionengus_ofac_sdnofac-7841
NK-TNf3TRsPsTNvxsA9Yskd5kPerson:topicssanctionus_trade_cslofac-7841
NK-TNf3TRsPsTNvxsA9Yskd5kPerson:weakAliasHitemengus_ofac_sdnofac-7841
  • Previous
  • 1 - 17 of 17
  • Next