NK-hsFjb3UYWureNNERByHzAE | | Person:birthDate | | 1964-08-17 | | ua_nabc_sanctions | | ua-nazk-person-26856 | |
NK-hsFjb3UYWureNNERByHzAE | | Person:birthDate | | 1964-08-17 | eng | us_ofac_sdn | | ofac-42977 | |
NK-hsFjb3UYWureNNERByHzAE | | Person:country | | nl | eng | us_ofac_sdn | | ofac-42977 | |
NK-hsFjb3UYWureNNERByHzAE | | Person:firstName | | Edwin | eng | us_ofac_sdn | | ofac-42977 | |
NK-hsFjb3UYWureNNERByHzAE | | Person:gender | | male | eng | us_ofac_sdn | | ofac-42977 | |
NK-hsFjb3UYWureNNERByHzAE | | Person:id | | a474fdefdc9ab2f83bcad13a4fcf685d5483a5fd | | ua_nabc_sanctions | | ua-nazk-person-26856 | |
NK-hsFjb3UYWureNNERByHzAE | | Person:id | | 15f5a97fbfa646bc74970f8f1317f7b9cddcdb18 | eng | us_ofac_sdn | | ofac-42977 | |
NK-hsFjb3UYWureNNERByHzAE | | Person:lastName | | Van Ingen | eng | us_ofac_sdn | | ofac-42977 | |
NK-hsFjb3UYWureNNERByHzAE | | Person:name | | ВАН ІНГЕН Едвін Онно | ukr | ua_nabc_sanctions | | ua-nazk-person-26856 | |
NK-hsFjb3UYWureNNERByHzAE | | Person:name | | Edwin Onno Van Ingen | eng | us_ofac_sdn | | ofac-42977 | |
NK-hsFjb3UYWureNNERByHzAE | | Person:name | | VAN INGEN Edwin Onno | eng | ua_nabc_sanctions | | ua-nazk-person-26856 | |
NK-hsFjb3UYWureNNERByHzAE | | Person:name | | ВАН ИНГЕН Едвин Онно | rus | ua_nabc_sanctions | | ua-nazk-person-26856 | |
NK-hsFjb3UYWureNNERByHzAE | | Person:nationality | | nl | eng | us_ofac_sdn | | ofac-42977 | |
NK-hsFjb3UYWureNNERByHzAE | | Person:passportNumber | | NWR0J8669 | eng | us_ofac_sdn | | ofac-42977 | |
NK-hsFjb3UYWureNNERByHzAE | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42977 | eng | us_ofac_sdn | | ofac-42977 | |
NK-hsFjb3UYWureNNERByHzAE | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/26856/ | | ua_nabc_sanctions | | ua-nazk-person-26856 | |
NK-hsFjb3UYWureNNERByHzAE | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-26856 | |
NK-hsFjb3UYWureNNERByHzAE | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-42977 | |