Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hZ4aWP7SP9VQ6aZSwsN5p9Person:addressVia Milanese, 5, 20099 Sesto San Giovanni, Milanengus_ofac_sdnofac-8200
NK-hZ4aWP7SP9VQ6aZSwsN5p9Person:addressPiazza Trieste, 11, Mortaraengus_ofac_sdnofac-8200
NK-hZ4aWP7SP9VQ6aZSwsN5p9Person:addressEntityaddr-536d321778b43cdb2490f330ce69a4381dfa6568engus_ofac_sdnofac-8200
NK-hZ4aWP7SP9VQ6aZSwsN5p9Person:addressEntityaddr-dd419bf1c79767e872fed538386859fa9e572222engus_ofac_sdnofac-8200
NK-hZ4aWP7SP9VQ6aZSwsN5p9Person:birthDate1954-06-07engus_ofac_sdnofac-8200
NK-hZ4aWP7SP9VQ6aZSwsN5p9Person:birthPlaceTighennif, Algeriaengus_ofac_sdnofac-8200
NK-hZ4aWP7SP9VQ6aZSwsN5p9Person:countryitengus_ofac_sdnofac-8200
NK-hZ4aWP7SP9VQ6aZSwsN5p9Person:firstNameOthmanengus_ofac_sdnofac-8200
NK-hZ4aWP7SP9VQ6aZSwsN5p9Person:idbdee00fec3d48f8fd303c52c807f3169c8ef6baaus_trade_cslofac-8200
NK-hZ4aWP7SP9VQ6aZSwsN5p9Person:idede1af3ed3deebe970337c3b4535ffc4d727d2ffengus_ofac_sdnofac-8200
NK-hZ4aWP7SP9VQ6aZSwsN5p9Person:lastNameDERAMCHIengus_ofac_sdnofac-8200
NK-hZ4aWP7SP9VQ6aZSwsN5p9Person:nameDERAMCHI, Othmanus_trade_cslofac-8200
NK-hZ4aWP7SP9VQ6aZSwsN5p9Person:nameOthman DERAMCHIengus_ofac_sdnofac-8200
NK-hZ4aWP7SP9VQ6aZSwsN5p9Person:notesItalian Fiscal Code: DRMTMN54H07Z301T;engus_ofac_sdnofac-8200
NK-hZ4aWP7SP9VQ6aZSwsN5p9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8200engus_ofac_sdnofac-8200
NK-hZ4aWP7SP9VQ6aZSwsN5p9Person:topicssanctionengus_ofac_sdnofac-8200
NK-hZ4aWP7SP9VQ6aZSwsN5p9Person:topicssanctionus_trade_cslofac-8200
NK-hZ4aWP7SP9VQ6aZSwsN5p9Person:weakAliasAbou YOUSSEFengus_ofac_sdnofac-8200
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