NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:birthDate | | 1956-03-11 | eng | us_ofac_sdn | | ofac-42756 | |
NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:birthDate | | 1956-03-11 | | ua_nabc_sanctions | | ua-nazk-person-26855 | |
NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:country | | de | eng | us_ofac_sdn | | ofac-42756 | |
NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:firstName | | Dirk | eng | us_ofac_sdn | | ofac-42756 | |
NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:gender | | male | eng | us_ofac_sdn | | ofac-42756 | |
NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:id | | b023b9491678a6afded1c1dae8df313435c52503 | | us_trade_csl | | ofac-42756 | |
NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:id | | 3db66bf717b871f8cb9507fa5d96b9b9bfc3d5dd | eng | us_ofac_sdn | | ofac-42756 | |
NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:id | | e749e8da7425046a05b4cad2462231575fda07aa | | ua_nabc_sanctions | | ua-nazk-person-26855 | |
NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:lastName | | Troendle | eng | us_ofac_sdn | | ofac-42756 | |
NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:name | | TROENDLE, Dirk | | us_trade_csl | | ofac-42756 | |
NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:name | | ТРЕНДЛЕ Дирк | rus | ua_nabc_sanctions | | ua-nazk-person-26855 | |
NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:name | | TROENDLE Dirk | eng | ua_nabc_sanctions | | ua-nazk-person-26855 | |
NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:name | | ТРЕНДЛЕ Дірк | ukr | ua_nabc_sanctions | | ua-nazk-person-26855 | |
NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:name | | Dirk Troendle | eng | us_ofac_sdn | | ofac-42756 | |
NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:nationality | | de | eng | us_ofac_sdn | | ofac-42756 | |
NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:passportNumber | | C93XHRVNT | eng | us_ofac_sdn | | ofac-42756 | |
NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42756 | eng | us_ofac_sdn | | ofac-42756 | |
NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/26855/ | | ua_nabc_sanctions | | ua-nazk-person-26855 | |
NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:topics | | sanction | | us_trade_csl | | ofac-42756 | |
NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-42756 | |
NK-HMccGWjGaCBHPBpKsCK8Hs | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-26855 | |