NK-8MYxhMdtRhBFXQripBGkU6 | | Person:address | | Ponta Pora | eng | us_ofac_sdn | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:address | | Pedro Juan Caballero | eng | us_ofac_sdn | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:addressEntity | | addr-bc3a9b44fdc85104265dcbe505aae390a1aa8a27 | eng | us_ofac_sdn | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:addressEntity | | addr-03b8f511031f6fb98ee9e16e4b978c38f5c1dad2 | eng | us_ofac_sdn | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:alias | | Fuad JAMIL GEORGES | eng | us_ofac_sdn | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:alias | | Fahd YAMIL GEORGES | eng | us_ofac_sdn | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:birthDate | | 1941-06-07 | eng | us_ofac_sdn | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:country | | py | eng | us_ofac_sdn | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:country | | br | eng | us_ofac_sdn | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:firstName | | Fahd | eng | us_ofac_sdn | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:firstName | | Fuad | eng | us_ofac_sdn | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:id | | 08331c772178d25c9f8abd30b988d441b3c7f882 | eng | us_ofac_sdn | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:id | | 0bd8d40842383e7a93c81eff55e107079cea6c64 | | us_trade_csl | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:idNumber | | RG-013147 | eng | us_ofac_sdn | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:lastName | | JAMIL GEORGES | eng | us_ofac_sdn | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:lastName | | YAMIL GEORGES | eng | us_ofac_sdn | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:name | | JAMIL GEORGES, Fahd | | us_trade_csl | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:name | | Fahd JAMIL GEORGES | eng | us_ofac_sdn | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:nationality | | br | eng | us_ofac_sdn | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9757 | eng | us_ofac_sdn | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:topics | | sanction | | us_trade_csl | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:weakAlias | | TURCO | eng | us_ofac_sdn | | ofac-9757 | |
NK-8MYxhMdtRhBFXQripBGkU6 | | Person:weakAlias | | EL PADRINO | eng | us_ofac_sdn | | ofac-9757 | |