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Canonical ID: NK-RufFZuwz7VZ5CrvGAAgxjE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Miuller Markus Herkhard | ua_nsdc_sanctions | ua-nsdc-22227-muller-markus-gerhard | ||||
Person:birthDate | 1964-05-01 | eng | us_ofac_sdn | ofac-40940 | |||
Person:birthDate | 1964-05-01 | ua_nsdc_sanctions | ua-nsdc-22227-muller-markus-gerhard | ||||
Person:citizenship | de | ua_nsdc_sanctions | ua-nsdc-22227-muller-markus-gerhard | ||||
Person:country | de | eng | us_sam_exclusions | usgsa-s4mrphpfv | |||
Person:country | de | eng | us_ofac_sdn | ofac-40940 | |||
Person:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpfv | |||
Person:firstName | Markus | eng | us_ofac_sdn | ofac-40940 | |||
Person:firstName | MARKUS GERHARD | eng | us_sam_exclusions | usgsa-s4mrphpfv | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40940 | |||
Person:id | 15e6f5ec1f2468b2dc1d9d934eedd1b553e73098 | us_trade_csl | ofac-40940 | ||||
Person:id | a6bde0b9229cbe1f94d125a463e85f1ceff29d25 | ua_nsdc_sanctions | ua-nsdc-22227-muller-markus-gerhard | ||||
Person:id | 691522679f705e4dff4eeaa8fe9bfb7b3146371e | eng | us_ofac_sdn | ofac-40940 | |||
Person:id | 82a111a7244f1100e2db35b933cfbe1ad3c5fd04 | eng | us_sam_exclusions | usgsa-s4mrphpfv | |||
Person:lastName | MUELLER | eng | us_sam_exclusions | usgsa-s4mrphpfv | |||
Person:lastName | Mueller | eng | us_ofac_sdn | ofac-40940 | |||
Person:middleName | Gerhard | eng | us_ofac_sdn | ofac-40940 | |||
Person:name | MUELLER, Markus Gerhard | us_trade_csl | ofac-40940 | ||||
Person:name | Мюллер Маркус Герхард | ukr | ua_nsdc_sanctions | ua-nsdc-22227-muller-markus-gerhard | |||
Person:name | MARKUS GERHARD MUELLER | eng | us_sam_exclusions | usgsa-s4mrphpfv | |||
Person:name | Markus Gerhard Mueller | eng | us_ofac_sdn | ofac-40940 | |||
Person:name | Miuller Markus Gerhard | ua_nsdc_sanctions | ua-nsdc-22227-muller-markus-gerhard | ||||
Person:nationality | de | eng | us_ofac_sdn | ofac-40940 | |||
Person:passportNumber | C4WC5NCJT | eng | us_ofac_sdn | ofac-40940 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22227-muller-markus-gerhard | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40940 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40940 | eng | us_ofac_sdn | ofac-40940 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40940 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpfv | |||
Person:topics | sanction | us_trade_csl | ofac-40940 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22227-muller-markus-gerhard | ||||
Person:uniqueEntityId | EPKPLZSGF9W3 | eng | us_sam_exclusions | usgsa-s4mrphpfv | |||