Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZBupVkRKRAnhEbSCLeX27EPerson:addressVia Fulvio Testi, 184, Cinisello Balsamo, Milanengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:addressVia Porte Giove, 1, Mortara, Paviaengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:addressEntityaddr-e70c0b286272b6187f1e603d349e68d4bf6814f4engus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:addressEntityaddr-9833a3d8c36ffbfaff60ca25c66e7439d37171e3engus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:birthDate1963-03-28engus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:birthDate1963-06-28engus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:birthPlaceTataouene, Tunisiaengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:countryitengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:firstNameFethi Ben Assen Ben Salemengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:id7aee56a15f9c9a2f053c760fd2a1f200ef5f901dus_trade_cslofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:id6ab9af7186f41a3bd8cdddec8d9f37f365cec0adengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:lastNameHADDADengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:nameHADDAD, Fethi Ben Assen Ben Salemus_trade_cslofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:nameFethi Ben Assen Ben Salem HADDADengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:nationalitytnengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:passportNumberL 183017engus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8207engus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:taxNumberHDDFTH63H28Z352Vengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:topicssanctionengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:topicssanctionus_trade_cslofac-8207
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