NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:address | | Zamboanga City | eng | us_ofac_sdn | | ofac-27232 | |
NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:addressEntity | | addr-57272d33bc4fa9822528d4eeeae26d5d7e3e6f1a | eng | us_ofac_sdn | | ofac-27232 | |
NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:birthDate | | 1989-06-21 | eng | us_ofac_sdn | | ofac-27232 | |
NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:birthDate | | 1986-06-21 | | my_moha_sanctions | | mymoha-person-kdn-1-27-2021 | |
NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:birthPlace | | Philippines | eng | us_ofac_sdn | | ofac-27232 | |
NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:country | | ph | eng | us_ofac_sdn | | ofac-27232 | |
NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:firstName | | Almaida | eng | us_ofac_sdn | | ofac-27232 | |
NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:gender | | female | eng | us_ofac_sdn | | ofac-27232 | |
NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:id | | c6a07d52b6fc674b1033c00e37c6f26583a6abd9 | | my_moha_sanctions | | mymoha-person-kdn-1-27-2021 | |
NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:id | | 97dc4e97510e0a9d65df1f27633f2158de911034 | | us_trade_csl | | ofac-27232 | |
NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:id | | d0f3c3b04df7e511e02f8d89ad85be56a308de33 | eng | us_ofac_sdn | | ofac-27232 | |
NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:idNumber | | VIN 7332-0882A F21BJAMS20 000 | | my_moha_sanctions | | mymoha-person-kdn-1-27-2021 | |
NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:lastName | | Salvin | eng | us_ofac_sdn | | ofac-27232 | |
NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:name | | Almaida Marani Salvin | eng | us_ofac_sdn | | ofac-27232 | |
NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:name | | Almaida Marani Salvin | | my_moha_sanctions | | mymoha-person-kdn-1-27-2021 | |
NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:name | | SALVIN, Almaida Marani | | us_trade_csl | | ofac-27232 | |
NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:nationality | | ph | | my_moha_sanctions | | mymoha-person-kdn-1-27-2021 | |
NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27232 | eng | us_ofac_sdn | | ofac-27232 | |
NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-27232 | |
NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:topics | | sanction | | us_trade_csl | | ofac-27232 | |
NK-8f9qYbgqdGdMYACuSk4GHJ | | Person:topics | | sanction | | my_moha_sanctions | | mymoha-person-kdn-1-27-2021 | |