NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:address | | Budapest | eng | us_ofac_sdn | | ofac-39503 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:addressEntity | | addr-73b740909c99950351ce008dcb311a7e9a028098 | eng | us_ofac_sdn | | ofac-39503 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:birthDate | | 1961-09-26 | eng | us_ofac_sdn | | ofac-39503 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:birthDate | | 1961-09-26 | | ua_nabc_sanctions | | ua-nazk-person-26129 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:birthPlace | | Paks, Hungary | eng | ua_nabc_sanctions | | ua-nazk-person-26129 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:birthPlace | | Пакш, Угорщина | ukr | ua_nabc_sanctions | | ua-nazk-person-26129 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:birthPlace | | Paks, Hungary | eng | us_ofac_sdn | | ofac-39503 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:birthPlace | | Пакш, Венгрия | rus | ua_nabc_sanctions | | ua-nazk-person-26129 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:country | | hu | eng | us_ofac_sdn | | ofac-39503 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:country | | hu | | ua_nabc_sanctions | | ua-nazk-person-26129 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:firstName | | Imre | eng | us_ofac_sdn | | ofac-39503 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:gender | | male | eng | us_ofac_sdn | | ofac-39503 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:id | | 3fccd2cd5d2239a44ae06618e8483e2f1d016049 | | us_trade_csl | | ofac-39503 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:id | | 4f51f62f344ab47eb82f5c8a00a82444b0b8bcd2 | | ua_nabc_sanctions | | ua-nazk-person-26129 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:id | | 69537d9ce4121bbec0f7ee2388997b2425e52516 | eng | us_ofac_sdn | | ofac-39503 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:lastName | | Laszloczki | eng | us_ofac_sdn | | ofac-39503 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:name | | Ласлоцки Имре | rus | ua_nabc_sanctions | | ua-nazk-person-26129 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:name | | Laszloczki Imre | eng | ua_nabc_sanctions | | ua-nazk-person-26129 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:name | | Ласлоцкі Імре | ukr | ua_nabc_sanctions | | ua-nazk-person-26129 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:name | | Imre Laszloczki | eng | us_ofac_sdn | | ofac-39503 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:name | | LASZLOCZKI, Imre | | us_trade_csl | | ofac-39503 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:nationality | | hu | eng | us_ofac_sdn | | ofac-39503 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39503 | eng | us_ofac_sdn | | ofac-39503 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/26129/ | | ua_nabc_sanctions | | ua-nazk-person-26129 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:topics | | sanction | | us_trade_csl | | ofac-39503 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-26129 | |
NK-cZQTbbxnaWHg9DdhtTUy6t | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-39503 | |