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Canonical ID: NK-ZWS5guKwhwDRLtqrBUNtdn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Tom R.D. MICHIELSEN | eng | us_ofac_sdn | ofac-10591 | |||
Person:birthDate | 1975-12-22 | eng | us_ofac_sdn | ofac-10591 | |||
Person:birthPlace | Kapellen, Belgium | eng | us_ofac_sdn | ofac-10591 | |||
Person:citizenship | be | eng | us_ofac_sdn | ofac-10591 | |||
Person:country | be | eng | us_ofac_sdn | ofac-10591 | |||
Person:country | be | eng | us_sam_exclusions | usgsa-s4mr3r3t9 | |||
Person:createdAt | 2007-11-28 | eng | us_sam_exclusions | usgsa-s4mr3r3t9 | |||
Person:createdAt | 2007-11-28 | eng | us_sam_exclusions | usgsa-s4mr3ptdv | |||
Person:firstName | TOM R.D. | eng | us_sam_exclusions | usgsa-s4mr3ptdv | |||
Person:firstName | TOM | eng | us_sam_exclusions | usgsa-s4mr3r3t9 | |||
Person:firstName | Tom R.D. | eng | us_ofac_sdn | ofac-10591 | |||
Person:firstName | Tom | eng | us_ofac_sdn | ofac-10591 | |||
Person:id | d8be302e40598987f2d4fa6c52ad91d218fc7710 | us_trade_csl | ofac-10591 | ||||
Person:id | c0a315f2799a2c9240ce9d9fad1ccea86f2b2c4e | eng | us_sam_exclusions | usgsa-s4mr3ptdv | |||
Person:id | 2bf6056b699efdbffcf4f1214ccf36cff0d6519b | eng | us_ofac_sdn | ofac-10591 | |||
Person:id | 62eb51969cc023749cabbaf1ebfab5518cfdca93 | eng | us_sam_exclusions | usgsa-s4mr3r3t9 | |||
Person:idNumber | 1041 002019 56 | eng | us_ofac_sdn | ofac-10591 | |||
Person:lastName | MICHIELSEN | eng | us_ofac_sdn | ofac-10591 | |||
Person:lastName | MICHIELSEN | eng | us_sam_exclusions | usgsa-s4mr3ptdv | |||
Person:lastName | MICHIELSEN | eng | us_sam_exclusions | usgsa-s4mr3r3t9 | |||
Person:name | MICHIELSEN, Tom | us_trade_csl | ofac-10591 | ||||
Person:name | Tom MICHIELSEN | eng | us_ofac_sdn | ofac-10591 | |||
Person:name | TOM MICHIELSEN | eng | us_sam_exclusions | usgsa-s4mr3r3t9 | |||
Person:name | TOM R.D. MICHIELSEN | eng | us_sam_exclusions | usgsa-s4mr3ptdv | |||
Person:notes | (also TOM MICHIELSEN) | eng | us_sam_exclusions | usgsa-s4mr3ptdv | |||
Person:notes | (also TOM R.D. MICHIELSEN) | eng | us_sam_exclusions | usgsa-s4mr3r3t9 | |||
Person:passportNumber | FF615720 | eng | us_ofac_sdn | ofac-10591 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10591 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10591 | eng | us_ofac_sdn | ofac-10591 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptdv | |||
Person:topics | sanction | us_trade_csl | ofac-10591 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10591 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r3t9 | |||