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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-39697Person:birthDate1959-11-13engus_ofac_sdnofac-39697
ofac-39697Person:birthDate1959-12-31engus_ofac_sdnofac-39697
ofac-39697Person:countrychengus_ofac_sdnofac-39697
ofac-39697Person:firstNameGregorioengus_ofac_sdnofac-39697
ofac-39697Person:gendermaleengus_ofac_sdnofac-39697
ofac-39697Person:id1af1dfcd9bdf91548bfdd56d5d74ce0db336daf8engus_ofac_sdnofac-39697
ofac-39697Person:idd203622f891f02b5f1906b6432a12fea693a3c6fus_trade_cslofac-39697
ofac-39697Person:lastNameFazzoneengus_ofac_sdnofac-39697
ofac-39697Person:nameFAZZONE, Gregorious_trade_cslofac-39697
ofac-39697Person:nameGregorio Fazzoneengus_ofac_sdnofac-39697
ofac-39697Person:nationalitychengus_ofac_sdnofac-39697
ofac-39697Person:passportNumberX4818118engus_ofac_sdnofac-39697
ofac-39697Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39697engus_ofac_sdnofac-39697
ofac-39697Person:topicssanctionengus_ofac_sdnofac-39697
ofac-39697Person:topicssanctionus_trade_cslofac-39697
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