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IDPropertyValueLangSource datasetSource IDFirst seen
NK-8mRmr7DtsR8x7DUxHfamkiPerson:addressV Murglah 177, Ljubljanaengus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:addressRozna Dolina, Cesta IV 44, Ljubljanaengus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:addressLocnikarijeva ulica 7, 1000, Ljubljanaengus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:addressEntityaddr-acbd219f13752377755b4ab8d8f6fbca2f4394c3engus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:addressEntityaddr-effd08e695991fdf5d282ef0b270b1c623a2aa0bengus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:addressEntityaddr-91e05c996961c6a7f77f04d06f641975fa3e8ea2engus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:aliasJozef TOPOLOVECengus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:birthDate1975-03-13engus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:birthPlaceLjubljana, Sloveniaengus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:countrysiengus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:firstNameJozefengus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:firstNameMihaelengus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:id66d265d2c5dd0cbe6a1314e84539c75d6780b04bus_trade_cslofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:id446ca747da453578cd85e78d6a0bb54d81001f86engus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:idNumber002464124engus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:idNumber00246412491303975500493engus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:lastNameTOPOLOVECengus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:lastNameKARNERengus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:nameKARNER, Mihaelus_trade_cslofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:nameMihael KARNERengus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:nationalitysiengus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:passportNumberPB06005902engus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:passportNumberPZ2420022110engus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15840engus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:topicssanctionengus_ofac_sdnofac-15840
NK-8mRmr7DtsR8x7DUxHfamkiPerson:topicssanctionus_trade_cslofac-15840
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