NK-52qLmKXz6535aapSzoJSJ5 | | Person:address | | La Zubia | eng | us_ofac_sdn | | ofac-40948 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:addressEntity | | addr-766abfd3bcc10c6c7b0ee8ef47512e6175761b62 | eng | us_ofac_sdn | | ofac-40948 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:alias | | Боматтер Ханс Петер Ла Зубіа | | ua_nsdc_sanctions | | ua-nsdc-22213-bomatter-hans-peter-la-zubia | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:alias | | Bomatter Hans Peter La Zubia | | ua_nsdc_sanctions | | ua-nsdc-22213-bomatter-hans-peter-la-zubia | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:birthDate | | 1965-05-19 | eng | us_ofac_sdn | | ofac-40948 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:birthDate | | 1965-05-19 | | ua_nsdc_sanctions | | ua-nsdc-22213-bomatter-hans-peter-la-zubia | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:birthDate | | 1965-05-19 | | ua_nabc_sanctions | | ua-nazk-person-25541 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:birthPlace | | ПОБ Шаттдорф, Швейцарія | ukr | ua_nabc_sanctions | | ua-nazk-person-25541 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:birthPlace | | ПОБ Шаттдорф, Швейцария | rus | ua_nabc_sanctions | | ua-nazk-person-25541 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:birthPlace | | POB Schattdorf, Switzerland | eng | ua_nabc_sanctions | | ua-nazk-person-25541 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:birthPlace | | Schattdorf, Switzerland | eng | us_ofac_sdn | | ofac-40948 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:country | | ch | eng | us_ofac_sdn | | ofac-40948 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:country | | es | eng | us_ofac_sdn | | ofac-40948 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:country | | ch | | ua_nabc_sanctions | | ua-nazk-person-25541 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:firstName | | Hans Peter | eng | us_ofac_sdn | | ofac-40948 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-40948 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:id | | 12ebe38d694c30bd793af55857facd14ce58dd4e | eng | us_ofac_sdn | | ofac-40948 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:id | | 684e9c84a1f06588e077424636de9b8216e35fc6 | | ua_nsdc_sanctions | | ua-nsdc-22213-bomatter-hans-peter-la-zubia | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:id | | 8fb76a65ccaea089c314df6febf594947f4d5100 | | us_trade_csl | | ofac-40948 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:id | | fa6acc438236dc9424c56418333bca2fb8df0877 | | ua_nabc_sanctions | | ua-nazk-person-25541 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:lastName | | Bomatter | eng | us_ofac_sdn | | ofac-40948 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:name | | Bomatter Khans Peter La Zubia | eng | ua_nsdc_sanctions | | ua-nsdc-22213-bomatter-hans-peter-la-zubia | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:name | | БОМАТТЕР Ханс Петер Ла Зубиа | rus | ua_nabc_sanctions | | ua-nazk-person-25541 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:name | | BOMATTER, Hans Peter | | us_trade_csl | | ofac-40948 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:name | | BOMATTER Hans Peter La Zubia | eng | ua_nabc_sanctions | | ua-nazk-person-25541 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:name | | БОМАТТЕР Ханс Петер Ла Зубіа | ukr | ua_nabc_sanctions | | ua-nazk-person-25541 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:name | | Боматтер Ханс Петер Ла Зубіа | ukr | ua_nsdc_sanctions | | ua-nsdc-22213-bomatter-hans-peter-la-zubia | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:name | | Hans Peter Bomatter | eng | us_ofac_sdn | | ofac-40948 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:nationality | | ch | eng | us_ofac_sdn | | ofac-40948 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:nationality | | ch | | ua_nsdc_sanctions | | ua-nsdc-22213-bomatter-hans-peter-la-zubia | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:passportNumber | | F3848406 | eng | us_ofac_sdn | | ofac-40948 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/25541/ | | ua_nabc_sanctions | | ua-nazk-person-25541 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40948 | eng | us_ofac_sdn | | ofac-40948 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-22213-bomatter-hans-peter-la-zubia | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:topics | | sanction | | us_trade_csl | | ofac-40948 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-40948 | |
NK-52qLmKXz6535aapSzoJSJ5 | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-25541 | |