NK-hb8ST4twrBcAjdG79GNj8W | | Person:address | | Moscow | eng | us_ofac_sdn | | ofac-26683 | |
NK-hb8ST4twrBcAjdG79GNj8W | | Person:addressEntity | | addr-32c5ddccc3652eeaef73cd57e42f52936c9cf9c1 | eng | us_ofac_sdn | | ofac-26683 | |
NK-hb8ST4twrBcAjdG79GNj8W | | Person:birthDate | | 1971-05-18 | eng | us_ofac_sdn | | ofac-26683 | |
NK-hb8ST4twrBcAjdG79GNj8W | | Person:birthPlace | | Spain | eng | us_ofac_sdn | | ofac-26683 | |
NK-hb8ST4twrBcAjdG79GNj8W | | Person:country | | es | eng | us_ofac_sdn | | ofac-26683 | |
NK-hb8ST4twrBcAjdG79GNj8W | | Person:country | | ru | eng | us_ofac_sdn | | ofac-26683 | |
NK-hb8ST4twrBcAjdG79GNj8W | | Person:firstName | | Carlos | eng | us_ofac_sdn | | ofac-26683 | |
NK-hb8ST4twrBcAjdG79GNj8W | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26683 | |
NK-hb8ST4twrBcAjdG79GNj8W | | Person:id | | 00285c7f99502ddf75674434de0fed228e9e9f87 | eng | us_ofac_sdn | | ofac-26683 | |
NK-hb8ST4twrBcAjdG79GNj8W | | Person:id | | 83aaacb62945ef48c1a7e406967ab839afdd3b8e | | us_trade_csl | | ofac-26683 | |
NK-hb8ST4twrBcAjdG79GNj8W | | Person:idNumber | | AV176942 | eng | us_ofac_sdn | | ofac-26683 | |
NK-hb8ST4twrBcAjdG79GNj8W | | Person:lastName | | Alvares | eng | us_ofac_sdn | | ofac-26683 | |
NK-hb8ST4twrBcAjdG79GNj8W | | Person:name | | Carlos Alvares | eng | us_ofac_sdn | | ofac-26683 | |
NK-hb8ST4twrBcAjdG79GNj8W | | Person:name | | ALVARES, Carlos | | us_trade_csl | | ofac-26683 | |
NK-hb8ST4twrBcAjdG79GNj8W | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26683 | eng | us_ofac_sdn | | ofac-26683 | |
NK-hb8ST4twrBcAjdG79GNj8W | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26683 | |
NK-hb8ST4twrBcAjdG79GNj8W | | Person:topics | | sanction | | us_trade_csl | | ofac-26683 | |