Statements: Michael Kuajien

Canonical ID: NK-22HtK7WrxZ2sU3rmhz6PuZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNairobiengus_ofac_sdnofac-28033
Person:addressNAIROBIengus_sam_exclusionsusgsa-s4mrbcf31
Person:addressEntityaddr-1bb113a982d9c5755dbfc1521f213c070ba1cb2cus_ofac_sdnofac-28033
Person:aliasMichael Kuajien Duer Mayokengus_ofac_sdnofac-28033
Person:aliasMichael Kuajianengus_ofac_sdnofac-28033
Person:birthDate1979-01-01us_ofac_sdnofac-28033
Person:countryssext_us_ofac_press_releasesofac-pr-c5818497448c5aba1f596b4ddcb361876bb42012
Person:countrykeus_ofac_sdnofac-28033
Person:countrykeus_sam_exclusionsusgsa-s4mrbcf31
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfwv
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfv7
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf31
Person:firstNameMICHAELengus_sam_exclusionsusgsa-s4mrbcf31
Person:firstNameMICHAELengus_sam_exclusionsusgsa-s4mrbcfv7
Person:firstNameMichaelengus_ofac_sdnofac-28033
Person:firstNameMICHAELengus_sam_exclusionsusgsa-s4mrbcfwv
Person:gendermaleus_ofac_sdnofac-28033
Person:id65b1ccc9b6607759281a6676a46984537986d7deext_us_ofac_press_releasesofac-pr-c5818497448c5aba1f596b4ddcb361876bb42012
Person:id8016cda4bf5d3facd4d2f2963e6dfb840a9fa0a6us_sam_exclusionsusgsa-s4mrbcfv7
Person:id8214d7ea13bd2b3edaf5b715e964321c85edd4dfus_trade_cslofac-28033
Person:id12fc18090c3939b4690ea49b530ec9ace47afe10us_sam_exclusionsusgsa-s4mrbcf31
Person:id9538318d1e8c9180b5fab1ec8bcbaf869554f9d0us_sam_exclusionsusgsa-s4mrbcfwv
Person:id6f244202370f261db2bb75b2f2da1ce8bbbe6dd6us_ofac_sdnofac-28033
Person:lastNameKUAJIENengus_sam_exclusionsusgsa-s4mrbcf31
Person:lastNameKuajianengus_ofac_sdnofac-28033
Person:lastNameKuajien Duer Mayokengus_ofac_sdnofac-28033
Person:lastNameKuajienengus_ofac_sdnofac-28033
Person:lastNameKUAJIANengus_sam_exclusionsusgsa-s4mrbcfv7
Person:lastNameKUAJIEN DUER MAYOKengus_sam_exclusionsusgsa-s4mrbcfwv
Person:nameMichael Kuajienengext_us_ofac_press_releasesofac-pr-c5818497448c5aba1f596b4ddcb361876bb42012
Person:nameMICHAEL KUAJIENengus_sam_exclusionsusgsa-s4mrbcf31
Person:nameMichael Kuajienengus_ofac_sdnofac-28033
Person:nameKUAJIEN, Michaelus_trade_cslofac-28033
Person:nameMICHAEL KUAJIEN DUER MAYOKengus_sam_exclusionsusgsa-s4mrbcfwv
Person:nameMICHAEL KUAJIANengus_sam_exclusionsusgsa-s4mrbcfv7
Person:nationalityssus_ofac_sdnofac-28033
Person:notes(also MICHAEL KUAJIEN)engus_sam_exclusionsusgsa-s4mrbcfwv
Person:notes(also MICHAEL KUAJIAN, MICHAEL KUAJIEN DUER MAYOK)engus_sam_exclusionsusgsa-s4mrbcf31
Person:notes(also MICHAEL KUAJIEN)engus_sam_exclusionsusgsa-s4mrbcfv7
Person:programIdUS-GLOMAGengus_ofac_sdnofac-28033
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28033us_ofac_sdnofac-28033
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm852ext_us_ofac_press_releasesofac-pr-c5818497448c5aba1f596b4ddcb361876bb42012
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfv7
Person:topicssanctionus_trade_cslofac-28033
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf31
Person:topicssanctionus_ofac_sdnofac-28033
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfwv
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