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Canonical ID: NK-NfhBtq2ZfcsQperqrXtNJV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 19 Tudor House, Windsor Way, Brook Green, London | eng | us_ofac_sdn | ofac-8379 | |||
Person:address | LONDON, GBR | eng | us_sam_exclusions | usgsa-s4mr3pgm5 | |||
Person:addressEntity | addr-bca9bc56bab996538626aa97f14875c2dc47c143 | eng | us_ofac_sdn | ofac-8379 | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mr3pgm5 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-8379 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgm5 | |||
Person:firstName | HANA PAUL | eng | us_sam_exclusions | usgsa-s4mr3pgm5 | |||
Person:firstName | Hana Paul | eng | us_ofac_sdn | ofac-8379 | |||
Person:id | 3a036e14638db91f17572a3ce8de30322b13fc5e | eng | us_ofac_sdn | ofac-8379 | |||
Person:id | 3cf4f76d22196b44e38372f08087a0b8c9dfa3c8 | us_trade_csl | ofac-8379 | ||||
Person:id | 2aedebb63342468d88ae9310d095c592f6ea23e5 | eng | us_sam_exclusions | usgsa-s4mr3pgm5 | |||
Person:lastName | JON | eng | us_ofac_sdn | ofac-8379 | |||
Person:lastName | JON | eng | us_sam_exclusions | usgsa-s4mr3pgm5 | |||
Person:name | JON, Hana Paul | us_trade_csl | ofac-8379 | ||||
Person:name | Hana Paul JON | eng | us_ofac_sdn | ofac-8379 | |||
Person:name | HANA PAUL JON | eng | us_sam_exclusions | usgsa-s4mr3pgm5 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8379 | eng | us_ofac_sdn | ofac-8379 | |||
Person:topics | sanction | us_trade_csl | ofac-8379 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8379 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgm5 | |||