NK-F4rR9gZMmCchKvMju9yYds | | Person:address | | Ciudad del Este | eng | us_ofac_sdn | | ofac-28444 | |
NK-F4rR9gZMmCchKvMju9yYds | | Person:addressEntity | | addr-4d44295f371ffdebf8742232e05ec2f24417264e | eng | us_ofac_sdn | | ofac-28444 | |
NK-F4rR9gZMmCchKvMju9yYds | | Person:birthDate | | 1961-08-22 | eng | us_ofac_sdn | | ofac-28444 | |
NK-F4rR9gZMmCchKvMju9yYds | | Person:birthPlace | | Paraguay | eng | us_ofac_sdn | | ofac-28444 | |
NK-F4rR9gZMmCchKvMju9yYds | | Person:country | | py | eng | us_ofac_sdn | | ofac-28444 | |
NK-F4rR9gZMmCchKvMju9yYds | | Person:firstName | | Khalil | eng | us_ofac_sdn | | ofac-28444 | |
NK-F4rR9gZMmCchKvMju9yYds | | Person:gender | | male | eng | us_ofac_sdn | | ofac-28444 | |
NK-F4rR9gZMmCchKvMju9yYds | | Person:id | | 0e8216ed83d4fa6ee2193b08772cef44f53c11ba | | us_trade_csl | | ofac-28444 | |
NK-F4rR9gZMmCchKvMju9yYds | | Person:id | | f64a356bda1f5ce207cfd7e9c0337a8edb7cbee7 | eng | us_ofac_sdn | | ofac-28444 | |
NK-F4rR9gZMmCchKvMju9yYds | | Person:lastName | | Hijazi | eng | us_ofac_sdn | | ofac-28444 | |
NK-F4rR9gZMmCchKvMju9yYds | | Person:name | | HIJAZI, Khalil Ahmad | | us_trade_csl | | ofac-28444 | |
NK-F4rR9gZMmCchKvMju9yYds | | Person:name | | Khalil Ahmad Hijazi | eng | us_ofac_sdn | | ofac-28444 | |
NK-F4rR9gZMmCchKvMju9yYds | | Person:nationality | | py | eng | us_ofac_sdn | | ofac-28444 | |
NK-F4rR9gZMmCchKvMju9yYds | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28444 | eng | us_ofac_sdn | | ofac-28444 | |
NK-F4rR9gZMmCchKvMju9yYds | | Person:taxNumber | | 1112312-5 | eng | us_ofac_sdn | | ofac-28444 | |
NK-F4rR9gZMmCchKvMju9yYds | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-28444 | |
NK-F4rR9gZMmCchKvMju9yYds | | Person:topics | | sanction | | us_trade_csl | | ofac-28444 | |