NK-S2W2rU2wMYesQk6cH6ebNH | | Person:alias | | Aegli Tamani | eng | us_ofac_sdn | | ofac-45911 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:birthDate | | 1978-06-21 | | ua_nabc_sanctions | | ua-nazk-person-27738 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:birthDate | | 1978-06-21 | eng | us_ofac_sdn | | ofac-45911 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:birthPlace | | Limassol, Cyprus | eng | us_ofac_sdn | | ofac-45911 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:country | | cy | eng | us_ofac_sdn | | ofac-45911 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:firstName | | Aegli | eng | us_ofac_sdn | | ofac-45911 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:gender | | female | eng | us_ofac_sdn | | ofac-45911 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:id | | 51101698c1df5456c1e5a67fef7692fae3e239f5 | eng | us_ofac_sdn | | ofac-45911 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:id | | c4c3755f5d33f428f326e152006e57d07fccadad | | ua_nabc_sanctions | | ua-nazk-person-27738 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:id | | b8e12963918dc7f64802f548cb868343d8cbfe20 | | us_trade_csl | | ofac-45911 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:idNumber | | 788990 | eng | us_ofac_sdn | | ofac-45911 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:lastName | | Tamani-Phella | eng | us_ofac_sdn | | ofac-45911 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:lastName | | Tamani | eng | us_ofac_sdn | | ofac-45911 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:name | | TAMANI-PHELLA Aegli | eng | ua_nabc_sanctions | | ua-nazk-person-27738 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:name | | Aegli Tamani-Phella | eng | us_ofac_sdn | | ofac-45911 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:name | | TAMANI-PHELLA, Aegli | | us_trade_csl | | ofac-45911 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:name | | ТАМАНІ-ФЕЛЛА Еглі | ukr | ua_nabc_sanctions | | ua-nazk-person-27738 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:name | | ТАМАНИ-ФЕЛЛА Эгли | rus | ua_nabc_sanctions | | ua-nazk-person-27738 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:nationality | | cy | eng | us_ofac_sdn | | ofac-45911 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/27738/ | | ua_nabc_sanctions | | ua-nazk-person-27738 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45911 | eng | us_ofac_sdn | | ofac-45911 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-45911 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-27738 | |
NK-S2W2rU2wMYesQk6cH6ebNH | | Person:topics | | sanction | | us_trade_csl | | ofac-45911 | |