NK-7LTFQSQFmDZKEmhZCCfNbf | | Person:birthDate | | 1963-07-28 | eng | us_ofac_sdn | | ofac-10278 | |
NK-7LTFQSQFmDZKEmhZCCfNbf | | Person:birthPlace | | Toledo District, Belize | eng | us_ofac_sdn | | ofac-10278 | |
NK-7LTFQSQFmDZKEmhZCCfNbf | | Person:country | | us | eng | us_ofac_sdn | | ofac-10278 | |
NK-7LTFQSQFmDZKEmhZCCfNbf | | Person:country | | bz | eng | us_ofac_sdn | | ofac-10278 | |
NK-7LTFQSQFmDZKEmhZCCfNbf | | Person:firstName | | Elvis Angus | eng | us_ofac_sdn | | ofac-10278 | |
NK-7LTFQSQFmDZKEmhZCCfNbf | | Person:id | | b51e433ce65acc1738931a0e2b31b2afd31e556e | eng | us_ofac_sdn | | ofac-10278 | |
NK-7LTFQSQFmDZKEmhZCCfNbf | | Person:id | | fcf9c867f2a9069e92bd6cd5d7a8c16d55bf2e79 | | us_trade_csl | | ofac-10278 | |
NK-7LTFQSQFmDZKEmhZCCfNbf | | Person:idNumber | | 561-77-9011 | eng | us_ofac_sdn | | ofac-10278 | |
NK-7LTFQSQFmDZKEmhZCCfNbf | | Person:lastName | | LOGAN MOREY | eng | us_ofac_sdn | | ofac-10278 | |
NK-7LTFQSQFmDZKEmhZCCfNbf | | Person:name | | Elvis Angus LOGAN MOREY | eng | us_ofac_sdn | | ofac-10278 | |
NK-7LTFQSQFmDZKEmhZCCfNbf | | Person:name | | LOGAN MOREY, Elvis Angus | | us_trade_csl | | ofac-10278 | |
NK-7LTFQSQFmDZKEmhZCCfNbf | | Person:passportNumber | | P0017003 | eng | us_ofac_sdn | | ofac-10278 | |
NK-7LTFQSQFmDZKEmhZCCfNbf | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10278 | eng | us_ofac_sdn | | ofac-10278 | |
NK-7LTFQSQFmDZKEmhZCCfNbf | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10278 | |
NK-7LTFQSQFmDZKEmhZCCfNbf | | Person:topics | | sanction | | us_trade_csl | | ofac-10278 | |
NK-7LTFQSQFmDZKEmhZCCfNbf | | Person:weakAlias | | Burton Burgess | eng | us_ofac_sdn | | ofac-10278 | |