Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BVUqyb77NzSiVbfZ4oqxsAPerson:birthDate1982-03-02engus_ofac_sdnofac-16460
NK-BVUqyb77NzSiVbfZ4oqxsAPerson:birthPlaceCali, Valle, Colombiaengus_ofac_sdnofac-16460
NK-BVUqyb77NzSiVbfZ4oqxsAPerson:countrycoengus_ofac_sdnofac-16460
NK-BVUqyb77NzSiVbfZ4oqxsAPerson:firstNameGreilynengus_ofac_sdnofac-16460
NK-BVUqyb77NzSiVbfZ4oqxsAPerson:id864e5b81d804a40c33a7ab6ab0ac3753406fbc5cengus_ofac_sdnofac-16460
NK-BVUqyb77NzSiVbfZ4oqxsAPerson:idNumber16943202engus_ofac_sdnofac-16460
NK-BVUqyb77NzSiVbfZ4oqxsAPerson:lastNameVARON CADENAengus_ofac_sdnofac-16460
NK-BVUqyb77NzSiVbfZ4oqxsAPerson:nameGreilyn Fernando VARON CADENAengus_ofac_sdnofac-16460
NK-BVUqyb77NzSiVbfZ4oqxsAPerson:nationalitycoengus_ofac_sdnofac-16460
NK-BVUqyb77NzSiVbfZ4oqxsAPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16460engus_ofac_sdnofac-16460
NK-BVUqyb77NzSiVbfZ4oqxsAPerson:topicssanctionengus_ofac_sdnofac-16460
NK-BVUqyb77NzSiVbfZ4oqxsAPerson:weakAliasMARTIN BALAengus_ofac_sdnofac-16460
  • Previous
  • 1 - 12 of 12
  • Next