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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jbCM3XWKWN38VFWh4rJTXvPerson:addressCalle Los Malabares, Quinta Anauco, Valle Arriba, 1080 Caracasengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:address5599 NW 23rd Ave, 33496 Boca Ratonengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:addressLa Moraleja, Madridengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:address480 Park Avenue, Apt. 10B, 10022 New Yorkengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:addressCalle de la Pena Pintada, 11, 28034 Madridengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:addressEntityaddr-8cd8b8fec25a632485853a8fe63a4a9257177702engus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:addressEntityaddr-e1666b2f8b802d73129735fc2b3d31569f730c64engus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:addressEntityaddr-fb71bc48c1a7ccc76caa6786b62692b18ebb1b4dengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:addressEntityaddr-b64bac75129a008e52ff66c50480e0e7600d2c5fengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:addressEntityaddr-83c19bbee85d1fda2410ac6057ebc7b8c65120beengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:aliasRafael A Sarria-Diazengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:aliasRafael Sarriaengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:birthDate1965-11-11engus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:countryesengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:countryveengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:countryusengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:firstNameRafael Alfredoengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:firstNameRafaelengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:firstNameRafael Aengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:gendermaleengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:idb1a80c9b8871cc83cbebaefa422f5d76e8811786engus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:idNumber6974302engus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:lastNameSarriaengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:lastNameSarria Diazengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:lastNameSarria-Diazengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:nameRafael Alfredo Sarria Diazengus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:passportNumberF0018546engus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:passportNumber114910699engus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24427engus_ofac_sdnofac-24427
NK-jbCM3XWKWN38VFWh4rJTXvPerson:topicssanctionengus_ofac_sdnofac-24427
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