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IDPropertyValueLangSource datasetSource IDFirst seen
NK-DZBVc9V67ef8oqGpk6VWKTPerson:birthDate1955-12-23engus_ofac_sdnofac-16900
NK-DZBVc9V67ef8oqGpk6VWKTPerson:birthPlaceKapuskasing, Ontario, Canadaengus_ofac_sdnofac-16900
NK-DZBVc9V67ef8oqGpk6VWKTPerson:countrycaengus_ofac_sdnofac-16900
NK-DZBVc9V67ef8oqGpk6VWKTPerson:countrybbengus_ofac_sdnofac-16900
NK-DZBVc9V67ef8oqGpk6VWKTPerson:firstNameDanielengus_ofac_sdnofac-16900
NK-DZBVc9V67ef8oqGpk6VWKTPerson:id17cd5698b7537ea896e61a6c975a4cac7a3d6dd9engus_ofac_sdnofac-16900
NK-DZBVc9V67ef8oqGpk6VWKTPerson:id1ad8abc2a5a6db027a9071d4f74ca7da98505c23us_trade_cslofac-16900
NK-DZBVc9V67ef8oqGpk6VWKTPerson:idNumberL6802-15365-51223engus_ofac_sdnofac-16900
NK-DZBVc9V67ef8oqGpk6VWKTPerson:idNumberPL00825engus_ofac_sdnofac-16900
NK-DZBVc9V67ef8oqGpk6VWKTPerson:lastNameLOUIEengus_ofac_sdnofac-16900
NK-DZBVc9V67ef8oqGpk6VWKTPerson:nameLOUIE, Daniel Mauriceus_trade_cslofac-16900
NK-DZBVc9V67ef8oqGpk6VWKTPerson:nameDaniel Maurice LOUIEengus_ofac_sdnofac-16900
NK-DZBVc9V67ef8oqGpk6VWKTPerson:nationalitycaengus_ofac_sdnofac-16900
NK-DZBVc9V67ef8oqGpk6VWKTPerson:passportNumberQH005189engus_ofac_sdnofac-16900
NK-DZBVc9V67ef8oqGpk6VWKTPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16900engus_ofac_sdnofac-16900
NK-DZBVc9V67ef8oqGpk6VWKTPerson:topicssanctionus_trade_cslofac-16900
NK-DZBVc9V67ef8oqGpk6VWKTPerson:topicssanctionengus_ofac_sdnofac-16900
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