NK-DZBVc9V67ef8oqGpk6VWKT | | Person:birthDate | | 1955-12-23 | eng | us_ofac_sdn | | ofac-16900 | |
NK-DZBVc9V67ef8oqGpk6VWKT | | Person:birthPlace | | Kapuskasing, Ontario, Canada | eng | us_ofac_sdn | | ofac-16900 | |
NK-DZBVc9V67ef8oqGpk6VWKT | | Person:country | | ca | eng | us_ofac_sdn | | ofac-16900 | |
NK-DZBVc9V67ef8oqGpk6VWKT | | Person:country | | bb | eng | us_ofac_sdn | | ofac-16900 | |
NK-DZBVc9V67ef8oqGpk6VWKT | | Person:firstName | | Daniel | eng | us_ofac_sdn | | ofac-16900 | |
NK-DZBVc9V67ef8oqGpk6VWKT | | Person:id | | 17cd5698b7537ea896e61a6c975a4cac7a3d6dd9 | eng | us_ofac_sdn | | ofac-16900 | |
NK-DZBVc9V67ef8oqGpk6VWKT | | Person:id | | 1ad8abc2a5a6db027a9071d4f74ca7da98505c23 | | us_trade_csl | | ofac-16900 | |
NK-DZBVc9V67ef8oqGpk6VWKT | | Person:idNumber | | L6802-15365-51223 | eng | us_ofac_sdn | | ofac-16900 | |
NK-DZBVc9V67ef8oqGpk6VWKT | | Person:idNumber | | PL00825 | eng | us_ofac_sdn | | ofac-16900 | |
NK-DZBVc9V67ef8oqGpk6VWKT | | Person:lastName | | LOUIE | eng | us_ofac_sdn | | ofac-16900 | |
NK-DZBVc9V67ef8oqGpk6VWKT | | Person:name | | LOUIE, Daniel Maurice | | us_trade_csl | | ofac-16900 | |
NK-DZBVc9V67ef8oqGpk6VWKT | | Person:name | | Daniel Maurice LOUIE | eng | us_ofac_sdn | | ofac-16900 | |
NK-DZBVc9V67ef8oqGpk6VWKT | | Person:nationality | | ca | eng | us_ofac_sdn | | ofac-16900 | |
NK-DZBVc9V67ef8oqGpk6VWKT | | Person:passportNumber | | QH005189 | eng | us_ofac_sdn | | ofac-16900 | |
NK-DZBVc9V67ef8oqGpk6VWKT | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16900 | eng | us_ofac_sdn | | ofac-16900 | |
NK-DZBVc9V67ef8oqGpk6VWKT | | Person:topics | | sanction | | us_trade_csl | | ofac-16900 | |
NK-DZBVc9V67ef8oqGpk6VWKT | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-16900 | |