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Canonical ID: NK-ayDn5ED7a2TENcRRxSHYWG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Juba | eng | us_ofac_sdn | ofac-26169 | |||
Person:address | JUBA, SSD | eng | us_sam_exclusions | usgsa-s4mr7nlhw | |||
Person:addressEntity | addr-320ef7d27bdeeb7f2903c8af06ab2361eab84da6 | eng | us_ofac_sdn | ofac-26169 | |||
Person:alias | GREGORY VASILI DIMITRY | eng | us_sam_exclusions | usgsa-s4mr7nly0 | |||
Person:alias | GREGORY VASILI DIMITRY | eng | us_sam_exclusions | usgsa-s4mr7nlxs | |||
Person:alias | GREGORY DENG KUAC | eng | us_sam_exclusions | usgsa-s4mr7nlhw | |||
Person:alias | GREGORY DENG KUAC ADUOL | eng | us_sam_exclusions | usgsa-s4mr7nlhw | |||
Person:alias | Gregory Vasilis Dimitry Yalouris | eng | us_ofac_sdn | ofac-26169 | |||
Person:alias | Gregory Deng Kuac | eng | us_ofac_sdn | ofac-26169 | |||
Person:alias | Gregory Deng Kuac Aduol | eng | us_ofac_sdn | ofac-26169 | |||
Person:alias | Gregory Deng Kuach | eng | us_ofac_sdn | ofac-26169 | |||
Person:alias | GREGORY VASILIS DIMITRY YALOURIS | eng | us_sam_exclusions | usgsa-s4mr7nlhw | |||
Person:alias | GREGORY DENG KUACH | eng | us_sam_exclusions | usgsa-s4mr7nlhw | |||
Person:alias | GREGORY VASILI DIMITRY | eng | us_sam_exclusions | usgsa-s4mr7nlxv | |||
Person:alias | GREGORY VASILI DIMITRY | eng | us_sam_exclusions | usgsa-s4mr7nlxt | |||
Person:birthDate | 1961-01-01 | eng | us_ofac_sdn | ofac-26169 | |||
Person:birthPlace | Ajogo, South Sudan | eng | us_ofac_sdn | ofac-26169 | |||
Person:country | ss | eng | us_sam_exclusions | usgsa-s4mr7nlhw | |||
Person:country | ss | eng | us_ofac_sdn | ofac-26169 | |||
Person:createdAt | 2018-12-14 | eng | us_sam_exclusions | usgsa-s4mr7nlxv | |||
Person:createdAt | 2018-12-14 | eng | us_sam_exclusions | usgsa-s4mr7nlxt | |||
Person:createdAt | 2018-12-14 | eng | us_sam_exclusions | usgsa-s4mr7nlhw | |||
Person:createdAt | 2018-12-14 | eng | us_sam_exclusions | usgsa-s4mr7nly0 | |||
Person:createdAt | 2018-12-14 | eng | us_sam_exclusions | usgsa-s4mr7nlxs | |||
Person:firstName | GREGORY DENG KUAC | eng | us_sam_exclusions | usgsa-s4mr7nlxs | |||
Person:firstName | GREGORY DENG | eng | us_sam_exclusions | usgsa-s4mr7nlxt | |||
Person:firstName | GREGORY VASILI | eng | us_sam_exclusions | usgsa-s4mr7nlhw | |||
Person:firstName | GREGORY VASILIS DIMITRY | eng | us_sam_exclusions | usgsa-s4mr7nly0 | |||
Person:firstName | Gregory | eng | us_ofac_sdn | ofac-26169 | |||
Person:firstName | GREGORY DENG | eng | us_sam_exclusions | usgsa-s4mr7nlxv | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26169 | |||
Person:id | 2daf6baedd96f570eab6e8fc9c68b5e80924e76d | eng | us_sam_exclusions | usgsa-s4mr7nlxt | |||
Person:id | 3766d890d59e389b6258bfdbf576b161e0c66647 | eng | us_ofac_sdn | ofac-26169 | |||
Person:id | 51a0e6d3df07df7bf7ee2f1346afbebef9b08444 | us_trade_csl | ofac-26169 | ||||
Person:id | d6b16bbd97b8d6bdf0b8c4f7ca780f43f8bbbfc3 | eng | us_sam_exclusions | usgsa-s4mr7nlxv | |||
Person:id | 6ea50e1e596078e9486813ddad5a64400a9b4b72 | eng | us_sam_exclusions | usgsa-s4mr7nlxs | |||
Person:id | 5fb6461dc5a35e9e6b403064783869ef46deb87e | eng | us_sam_exclusions | usgsa-s4mr7nlhw | |||
Person:id | 09d0f4c3ccb6263f9ae6be3445a8f327e4eba5a0 | eng | us_sam_exclusions | usgsa-s4mr7nly0 | |||
Person:lastName | Aduol | eng | us_ofac_sdn | ofac-26169 | |||
Person:lastName | DIMITRY | eng | us_sam_exclusions | usgsa-s4mr7nlhw | |||
Person:lastName | Kuach | eng | us_ofac_sdn | ofac-26169 | |||
Person:lastName | Kuac | eng | us_ofac_sdn | ofac-26169 | |||
Person:lastName | KUACH | eng | us_sam_exclusions | usgsa-s4mr7nlxv | |||
Person:lastName | KUAC | eng | us_sam_exclusions | usgsa-s4mr7nlxt | |||
Person:lastName | ADUOL | eng | us_sam_exclusions | usgsa-s4mr7nlxs | |||
Person:lastName | YALOURIS | eng | us_sam_exclusions | usgsa-s4mr7nly0 | |||
Person:lastName | Yalouris | eng | us_ofac_sdn | ofac-26169 | |||
Person:lastName | Dimitry | eng | us_ofac_sdn | ofac-26169 | |||
Person:middleName | Vasilis Dimitry | eng | us_ofac_sdn | ofac-26169 | |||
Person:middleName | Deng Kuac | eng | us_ofac_sdn | ofac-26169 | |||
Person:middleName | Vasili | eng | us_ofac_sdn | ofac-26169 | |||
Person:middleName | Deng | eng | us_ofac_sdn | ofac-26169 | |||
Person:name | Gregory Vasili Dimitry | eng | us_ofac_sdn | ofac-26169 | |||
Person:name | GREGORY DENG KUACH | eng | us_sam_exclusions | usgsa-s4mr7nlxv | |||
Person:name | DIMITRY, Gregory Vasili | us_trade_csl | ofac-26169 | ||||
Person:name | GREGORY DENG KUAC ADUOL | eng | us_sam_exclusions | usgsa-s4mr7nlxs | |||
Person:name | GREGORY VASILI DIMITRY | eng | us_sam_exclusions | usgsa-s4mr7nlhw | |||
Person:name | GREGORY VASILIS DIMITRY YALOURIS | eng | us_sam_exclusions | usgsa-s4mr7nly0 | |||
Person:name | GREGORY DENG KUAC | eng | us_sam_exclusions | usgsa-s4mr7nlxt | |||
Person:nationality | ss | eng | us_ofac_sdn | ofac-26169 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26169 | eng | us_ofac_sdn | ofac-26169 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7nlhw | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7nly0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7nlxv | |||
Person:topics | sanction | us_trade_csl | ofac-26169 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7nlxt | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7nlxs | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26169 | |||