Statements: Michael Kuajien

Canonical ID: NK-22HtK7WrxZ2sU3rmhz6PuZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNAIROBI, KENengus_sam_exclusionsusgsa-s4mrbcf31
Person:addressNairobiengus_ofac_sdnofac-28033
Person:addressEntityaddr-1770c2d47a8f7c6e9d6bdd2f1c8f8e6da546e986engus_ofac_sdnofac-28033
Person:aliasMichael Kuajianengus_ofac_sdnofac-28033
Person:aliasMICHAEL KUAJIENengus_sam_exclusionsusgsa-s4mrbcfwv
Person:aliasMichael Kuajien Duer Mayokengus_ofac_sdnofac-28033
Person:aliasMICHAEL KUAJIEN DUER MAYOKengus_sam_exclusionsusgsa-s4mrbcf31
Person:aliasMICHAEL KUAJIENengus_sam_exclusionsusgsa-s4mrbcfv7
Person:aliasMICHAEL KUAJIANengus_sam_exclusionsusgsa-s4mrbcf31
Person:birthDate1979-01-01engus_ofac_sdnofac-28033
Person:countrykeengus_ofac_sdnofac-28033
Person:countrykeengus_sam_exclusionsusgsa-s4mrbcf31
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfv7
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf31
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfwv
Person:firstNameMICHAELengus_sam_exclusionsusgsa-s4mrbcfv7
Person:firstNameMICHAELengus_sam_exclusionsusgsa-s4mrbcfwv
Person:firstNameMICHAELengus_sam_exclusionsusgsa-s4mrbcf31
Person:firstNameMichaelengus_ofac_sdnofac-28033
Person:gendermaleengus_ofac_sdnofac-28033
Person:id91e9156f1588e977b9de9f10a0e48218c8c16a5bengus_sam_exclusionsusgsa-s4mrbcf31
Person:id15b3f053e9b945c002be16e02d0608c746dc82f8engus_ofac_sdnofac-28033
Person:id4e4860849613670dce34b57fcb19bbc0cc18ae42engus_sam_exclusionsusgsa-s4mrbcfv7
Person:id9a40cd9f45671e571623461aa41fb8c13a61ed76engus_sam_exclusionsusgsa-s4mrbcfwv
Person:id8214d7ea13bd2b3edaf5b715e964321c85edd4dfus_trade_cslofac-28033
Person:lastNameKUAJIANengus_sam_exclusionsusgsa-s4mrbcfv7
Person:lastNameKuajien Duer Mayokengus_ofac_sdnofac-28033
Person:lastNameKuajianengus_ofac_sdnofac-28033
Person:lastNameKUAJIENengus_sam_exclusionsusgsa-s4mrbcf31
Person:lastNameKuajienengus_ofac_sdnofac-28033
Person:lastNameKUAJIEN DUER MAYOKengus_sam_exclusionsusgsa-s4mrbcfwv
Person:nameMichael Kuajienengus_ofac_sdnofac-28033
Person:nameKUAJIEN, Michaelus_trade_cslofac-28033
Person:nameMICHAEL KUAJIENengus_sam_exclusionsusgsa-s4mrbcf31
Person:nameMICHAEL KUAJIANengus_sam_exclusionsusgsa-s4mrbcfv7
Person:nameMICHAEL KUAJIEN DUER MAYOKengus_sam_exclusionsusgsa-s4mrbcfwv
Person:nationalityssengus_ofac_sdnofac-28033
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28033engus_ofac_sdnofac-28033
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf31
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfv7
Person:topicssanctionengus_ofac_sdnofac-28033
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfwv
Person:topicssanctionus_trade_cslofac-28033
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