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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АЛМАЗ ТУЛЕБАЕВИЧ КАРАКУЛОВ | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | АЛМАЗ | [sources] | |||
| ID Number | 821218301909 | [sources] | |||
| Last name | КАРАКУЛОВ | [sources] | |||
| Middle name | ТУЛЕБАЕВИЧ | [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-21b0126b9b965656ae361b324e28f7b54d81f259?nested=true
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