NK-XjjLrbrCWFBxXyy2kfWvne | | Person:addressEntity | | addr-19d2558fb21dbf5bb7f7adeba737f8985d78d048 | us_trade_csl | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:addressEntity | | addr-c7c5ad0a376feea1ae37bd8b7429521417e762c0 | us_ofac_sdn | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:addressEntity | | addr-44a3a92c0b6e0c326f221ddb94944abf62e3f886 | us_ofac_sdn | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:addressEntity | | addr-586b8d75b04cf4f68bbb139938687772fb21f48b | us_trade_csl | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:addressEntity | | addr-19d2558fb21dbf5bb7f7adeba737f8985d78d048 | us_ofac_sdn | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:addressEntity | | addr-e0a3e05dfbe7e75de0286d2265c289245cc868b8 | us_ofac_sdn | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:addressEntity | | addr-74e0040f8a6774877aca8a6b24a1de96b00b090f | us_ofac_sdn | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:addressEntity | | addr-44a3a92c0b6e0c326f221ddb94944abf62e3f886 | us_trade_csl | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:birthDate | | 1973-12-23 | us_ofac_sdn | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:birthDate | | 1973-12-23 | us_trade_csl | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:birthPlace | | Tel Aviv, Israel | us_ofac_sdn | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:birthPlace | | Tel Aviv, Israel | us_trade_csl | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:country | | cd | us_ofac_sdn | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:country | | il | us_ofac_sdn | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:country | | il | us_trade_csl | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:country | | cg | us_trade_csl | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:createdAt | | 2017-12-21 | us_ofac_sdn | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:firstName | | Dan | us_ofac_sdn | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:gender | | male | us_trade_csl | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:gender | | male | us_ofac_sdn | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:id | | ofac-23252 | us_trade_csl | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:id | | ofac-23252 | us_ofac_sdn | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:idNumber | | 027100619 | us_trade_csl | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:idNumber | | 027100619 | us_ofac_sdn | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:lastName | | Gertler | us_ofac_sdn | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:name | | Dan Gertler | us_ofac_sdn | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:name | | GERTLER, Dan | us_trade_csl | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:nationality | | cg | us_trade_csl | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:nationality | | il | us_trade_csl | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:passportNumber | | DB0009084 | us_trade_csl | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:passportNumber | | 10945182 | us_trade_csl | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:passportNumber | | DB0009084 | us_ofac_sdn | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:passportNumber | | 10926248 | us_ofac_sdn | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:passportNumber | | 10926248 | us_trade_csl | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:passportNumber | | 10945182 | us_ofac_sdn | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23252 | us_ofac_sdn | | ofac-23252 | |
NK-XjjLrbrCWFBxXyy2kfWvne | | Person:topics | | sanction | us_ofac_sdn | | ofac-23252 | |