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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | УМАЛАТОВА САИДА МАВЛЕТОВНА | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| ID Number | 7412813855 | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
ruterr-87037b1ce8d83bb5437e4591db8f31b09b275136 · kzafm-1b75f95efba868be3bc9bcd5d6a87afb74db3fddFor experts: raw data explorer
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