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IDPropertyValueLangSource datasetSource IDFirst seen
NK-7LTFQSQFmDZKEmhZCCfNbfPerson:birthDate1963-07-28engus_ofac_sdnofac-10278
NK-7LTFQSQFmDZKEmhZCCfNbfPerson:birthPlaceToledo District, Belizeengus_ofac_sdnofac-10278
NK-7LTFQSQFmDZKEmhZCCfNbfPerson:countryusengus_ofac_sdnofac-10278
NK-7LTFQSQFmDZKEmhZCCfNbfPerson:countrybzengus_ofac_sdnofac-10278
NK-7LTFQSQFmDZKEmhZCCfNbfPerson:firstNameElvis Angusengus_ofac_sdnofac-10278
NK-7LTFQSQFmDZKEmhZCCfNbfPerson:idb51e433ce65acc1738931a0e2b31b2afd31e556eengus_ofac_sdnofac-10278
NK-7LTFQSQFmDZKEmhZCCfNbfPerson:idfcf9c867f2a9069e92bd6cd5d7a8c16d55bf2e79us_trade_cslofac-10278
NK-7LTFQSQFmDZKEmhZCCfNbfPerson:idNumber561-77-9011engus_ofac_sdnofac-10278
NK-7LTFQSQFmDZKEmhZCCfNbfPerson:lastNameLOGAN MOREYengus_ofac_sdnofac-10278
NK-7LTFQSQFmDZKEmhZCCfNbfPerson:nameElvis Angus LOGAN MOREYengus_ofac_sdnofac-10278
NK-7LTFQSQFmDZKEmhZCCfNbfPerson:nameLOGAN MOREY, Elvis Angusus_trade_cslofac-10278
NK-7LTFQSQFmDZKEmhZCCfNbfPerson:passportNumberP0017003engus_ofac_sdnofac-10278
NK-7LTFQSQFmDZKEmhZCCfNbfPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10278engus_ofac_sdnofac-10278
NK-7LTFQSQFmDZKEmhZCCfNbfPerson:topicssanctionengus_ofac_sdnofac-10278
NK-7LTFQSQFmDZKEmhZCCfNbfPerson:topicssanctionus_trade_cslofac-10278
NK-7LTFQSQFmDZKEmhZCCfNbfPerson:weakAliasBurton Burgessengus_ofac_sdnofac-10278
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