NK-W8aqkNHLEfLqzSnB7JVQrQ | | Person:alias | | Lidia Egorovna KIM | eng | us_ofac_sdn | | ofac-15982 | |
NK-W8aqkNHLEfLqzSnB7JVQrQ | | Person:alias | | Lidiya KIM | eng | us_ofac_sdn | | ofac-15982 | |
NK-W8aqkNHLEfLqzSnB7JVQrQ | | Person:alias | | Lidiia KIM | eng | us_ofac_sdn | | ofac-15982 | |
NK-W8aqkNHLEfLqzSnB7JVQrQ | | Person:birthDate | | 1955-03-23 | eng | us_ofac_sdn | | ofac-15982 | |
NK-W8aqkNHLEfLqzSnB7JVQrQ | | Person:country | | ru | eng | us_ofac_sdn | | ofac-15982 | |
NK-W8aqkNHLEfLqzSnB7JVQrQ | | Person:firstName | | Lidiia | eng | us_ofac_sdn | | ofac-15982 | |
NK-W8aqkNHLEfLqzSnB7JVQrQ | | Person:firstName | | Lidia | eng | us_ofac_sdn | | ofac-15982 | |
NK-W8aqkNHLEfLqzSnB7JVQrQ | | Person:firstName | | Lidiya | eng | us_ofac_sdn | | ofac-15982 | |
NK-W8aqkNHLEfLqzSnB7JVQrQ | | Person:id | | 50035db9363e73170cac1b8be33d130acbe16458 | eng | us_ofac_sdn | | ofac-15982 | |
NK-W8aqkNHLEfLqzSnB7JVQrQ | | Person:id | | ec81836b161eb306e4cc228b951e3714f59c0be7 | | us_trade_csl | | ofac-15982 | |
NK-W8aqkNHLEfLqzSnB7JVQrQ | | Person:lastName | | KIM | eng | us_ofac_sdn | | ofac-15982 | |
NK-W8aqkNHLEfLqzSnB7JVQrQ | | Person:name | | Lidia KIM | eng | us_ofac_sdn | | ofac-15982 | |
NK-W8aqkNHLEfLqzSnB7JVQrQ | | Person:name | | KIM, Lidia | | us_trade_csl | | ofac-15982 | |
NK-W8aqkNHLEfLqzSnB7JVQrQ | | Person:nationality | | kg | eng | us_ofac_sdn | | ofac-15982 | |
NK-W8aqkNHLEfLqzSnB7JVQrQ | | Person:passportNumber | | 02NO133036 | eng | us_ofac_sdn | | ofac-15982 | |
NK-W8aqkNHLEfLqzSnB7JVQrQ | | Person:passportNumber | | AN1912357 | eng | us_ofac_sdn | | ofac-15982 | |
NK-W8aqkNHLEfLqzSnB7JVQrQ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15982 | eng | us_ofac_sdn | | ofac-15982 | |
NK-W8aqkNHLEfLqzSnB7JVQrQ | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15982 | |
NK-W8aqkNHLEfLqzSnB7JVQrQ | | Person:topics | | sanction | | us_trade_csl | | ofac-15982 | |