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Canonical ID: NK-jzqSEKPSMciKb2MqrwghAY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Cardin Avenue | eng | us_ofac_sdn | ofac-6710 | |||
Person:addressEntity | addr-f15a4085918fff0f31cc2a08793251af7d866f47 | eng | us_ofac_sdn | ofac-6710 | |||
Person:alias | Noel Heath ZAMBA | eng | us_ofac_sdn | ofac-6710 | |||
Person:alias | Noel Heath ZAMBO | eng | us_ofac_sdn | ofac-6710 | |||
Person:birthDate | 1949-12-16 | eng | us_ofac_sdn | ofac-6710 | |||
Person:birthPlace | St Kitts and Nevis | eng | us_ofac_sdn | ofac-6710 | |||
Person:country | kn | eng | us_ofac_sdn | ofac-6710 | |||
Person:country | kn | eng | us_sam_exclusions | usgsa-s4mr3qr9l | |||
Person:country | gb | eng | us_ofac_sdn | ofac-6710 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qr9k | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p74p | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qr9l | |||
Person:firstName | NOEL HEATH | eng | us_sam_exclusions | usgsa-s4mr3qr9k | |||
Person:firstName | NOEL HEATH | eng | us_sam_exclusions | usgsa-s4mr3p74p | |||
Person:firstName | NOEL TIMOTHY | eng | us_sam_exclusions | usgsa-s4mr3qr9l | |||
Person:firstName | Noel Timothy | eng | us_ofac_sdn | ofac-6710 | |||
Person:firstName | Noel Heath | eng | us_ofac_sdn | ofac-6710 | |||
Person:id | 01057a8d2f84fc606e58bece72265aff0900174f | eng | us_sam_exclusions | usgsa-s4mr3qr9k | |||
Person:id | a609629089fec11c782f47ea1937bd1c23e398d2 | eng | us_sam_exclusions | usgsa-s4mr3p74p | |||
Person:id | 72f028f013132b0d232d4fbfa264f32ddae0e9d2 | eng | us_ofac_sdn | ofac-6710 | |||
Person:id | fc9a769ae1447c6709a50ef9c8cf915d356867f3 | us_trade_csl | ofac-6710 | ||||
Person:id | 4a24b48a5f4c45df3e5afa8b1cbd832e38c72162 | eng | us_sam_exclusions | usgsa-s4mr3qr9l | |||
Person:lastName | HEATH | eng | us_sam_exclusions | usgsa-s4mr3qr9l | |||
Person:lastName | ZAMBA | eng | us_sam_exclusions | usgsa-s4mr3p74p | |||
Person:lastName | ZAMBO | eng | us_ofac_sdn | ofac-6710 | |||
Person:lastName | ZAMBA | eng | us_ofac_sdn | ofac-6710 | |||
Person:lastName | HEATH | eng | us_ofac_sdn | ofac-6710 | |||
Person:lastName | ZAMBO | eng | us_sam_exclusions | usgsa-s4mr3qr9k | |||
Person:name | HEATH, Noel Timothy | us_trade_csl | ofac-6710 | ||||
Person:name | NOEL HEATH ZAMBO | eng | us_sam_exclusions | usgsa-s4mr3qr9k | |||
Person:name | Noel Timothy HEATH | eng | us_ofac_sdn | ofac-6710 | |||
Person:name | NOEL HEATH ZAMBA | eng | us_sam_exclusions | usgsa-s4mr3p74p | |||
Person:name | NOEL TIMOTHY HEATH | eng | us_sam_exclusions | usgsa-s4mr3qr9l | |||
Person:notes | (also NOEL HEATH ZAMBA, NOEL HEATH ZAMBO) | eng | us_sam_exclusions | usgsa-s4mr3qr9l | |||
Person:notes | (also NOEL HEATH ZAMBA, NOEL TIMOTHY HEATH) | eng | us_sam_exclusions | usgsa-s4mr3qr9k | |||
Person:notes | (also NOEL HEATH ZAMBO, NOEL TIMOTHY HEATH) | eng | us_sam_exclusions | usgsa-s4mr3p74p | |||
Person:passportNumber | 03574 | eng | us_ofac_sdn | ofac-6710 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-6710 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6710 | eng | us_ofac_sdn | ofac-6710 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p74p | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-6710 | |||
Person:topics | sanction | us_trade_csl | ofac-6710 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qr9l | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qr9k | |||