Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-L73xjnabanzjCKiNAzrqT3Person:addressCaracasengus_ofac_sdnofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:addressEntityaddr-68b383cb726189d54a1a11837ce93d5eca222cd6engus_ofac_sdnofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:aliasSamark LOPEZ DELGADOengus_ofac_sdnofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:birthDate1974-07-27engus_ofac_sdnofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:birthPlaceVenezuelaengus_ofac_sdnofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:countryveengus_ofac_sdnofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:firstNameSamarkengus_ofac_sdnofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:gendermaleengus_ofac_sdnofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:iddf29dc5bf4a1cfc3ad9fa0a7c760038138e76cfaus_trade_cslofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:id4487a2e26550bb8cd5929bf98a336e19aac82173engus_ofac_sdnofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:idNumber11.208.888engus_ofac_sdnofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:lastNameLOPEZ DELGADOengus_ofac_sdnofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:lastNameLOPEZ BELLOengus_ofac_sdnofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:nameLOPEZ BELLO, Samark Joseus_trade_cslofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:nameSamark Jose LOPEZ BELLOengus_ofac_sdnofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:nationalityveengus_ofac_sdnofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:passportNumber122560011engus_ofac_sdnofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:passportNumber055439970engus_ofac_sdnofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:passportNumber002494535engus_ofac_sdnofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20251engus_ofac_sdnofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:topicssanctionengus_ofac_sdnofac-20251
NK-L73xjnabanzjCKiNAzrqT3Person:topicssanctionus_trade_cslofac-20251
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