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:id6014356093dd493852967bb2fb2d1955a0907cf1us_trade_cslofac-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:nameVARON CADENA, Greilyn Fernandous_trade_cslofac-16460
NK-BVUqyb77NzSiVbfZ4oqxsAPerson:nationalitycoengus_ofac_sdnofac-16460
NK-BVUqyb77NzSiVbfZ4oqxsAPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16460engus_ofac_sdnofac-16460
NK-BVUqyb77NzSiVbfZ4oqxsAPerson:topicssanctionus_trade_cslofac-16460
NK-BVUqyb77NzSiVbfZ4oqxsAPerson:topicssanctionengus_ofac_sdnofac-16460
NK-BVUqyb77NzSiVbfZ4oqxsAPerson:weakAliasMARTIN BALAengus_ofac_sdnofac-16460
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