| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЧМЫХОВА АЛИСА МАКСИМОВНА | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| ID Number | 4611564987 | [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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/kzafm-19d899463da0adb73958eca259fa49f36b561740?nested=true
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