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IDPropertyValueLangSource datasetSource IDFirst seen
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:aliasAndrew Karumeengus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:aliasAndre Kalumeengus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:aliasKarume Andreengus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:aliasLucien Nzabanitaengus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:birthDate1966-09-15engus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:birthPlaceKinyami, Byumba Province, Rwandaengus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:firstNameAndrewengus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:firstNameLucienengus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:firstNameAndreengus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:firstNameKarumeengus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:gendermaleengus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:idff59ea680cb29e4b12568f67d87dc4d9138e72d1engus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:id8d28223c4a329276df166fcfe0a93d855df4b38fus_trade_cslofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:lastNameKalumeengus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:lastNameNzabanitaengus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:lastNameNzabamwitaengus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:lastNameKarumeengus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:lastNameAndreengus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:nameLucien Nzabamwitaengus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:nameNZABAMWITA, Lucienus_trade_cslofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:nationalityrwengus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23645engus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:topicssanctionengus_ofac_sdnofac-23645
NK-XhhbtvrJMJYyDzAs9PHDqUPerson:topicssanctionus_trade_cslofac-23645
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