NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:address | | via Europa, 4 - Paderno Ponchielli, Cremona | eng | us_ofac_sdn | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:addressEntity | | addr-c9567a7df3fde0fd7a7bc77929b22ce1684a2f42 | eng | us_ofac_sdn | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthDate | | 1966-04-23 | eng | us_ofac_sdn | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthPlace | | Casablanca, Morocco | eng | us_ofac_sdn | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:country | | it | eng | us_ofac_sdn | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:firstName | | Abdelkader | eng | us_ofac_sdn | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:id | | d04e147d070a81e4390fdf86fe63d71f645f98fd | | us_trade_csl | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:id | | 086d4d7d2f37a2c0d977070fd3ecc85b8432ec34 | eng | us_ofac_sdn | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:lastName | | LAAGOUB | eng | us_ofac_sdn | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:name | | LAAGOUB, Abdelkader | | us_trade_csl | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:name | | Abdelkader LAAGOUB | eng | us_ofac_sdn | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:nationality | | ma | eng | us_ofac_sdn | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9358 | eng | us_ofac_sdn | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:taxNumber | | LGBBLK66D23Z330U | eng | us_ofac_sdn | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:topics | | sanction | | us_trade_csl | | ofac-9358 | |