Canonical ID: NK-2DQ4pALqrj96E9LmepJzcM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Matschils 5, 9495 Triesen | eng | us_ofac_sdn | ofac-50045 | |||
Person:address | 9495 TRIESEN | eng | us_sam_exclusions | usgsa-s4mrtlmzj | |||
LegalEntity:address | Matschils 5 Triesen 9495 Liechtenstein | tw_shtc | tw-shtc-b29b619a79d0667d7a938a5e4c60150c30d10c76 | ||||
Person:addressEntity | addr-a5de20742ad3c37c0f2c930400a4e4df23fb38c6 | us_ofac_sdn | ofac-50045 | ||||
Person:birthDate | 1967 | us_ofac_sdn | ofac-50045 | ||||
Person:country | li | us_sam_exclusions | usgsa-s4mrtlmzj | ||||
Person:country | li | us_ofac_sdn | ofac-50045 | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlmzj | ||||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-50045 | |||
Person:firstName | ALEXANDER FRANZ JOSEF | eng | us_sam_exclusions | usgsa-s4mrtlmzj | |||
Person:gender | male | us_ofac_sdn | ofac-50045 | ||||
LegalEntity:id | d9bbc2587b1fa0c7607e0adf59ca0ebe7fcbf8b0 | tw_shtc | tw-shtc-b29b619a79d0667d7a938a5e4c60150c30d10c76 | ||||
Person:id | 668c5c4a5963508e7b684dc2c3738719334ac80e | us_sam_exclusions | usgsa-s4mrtlmzj | ||||
Person:id | 9fa6460219ca06bfbc17f8f39a5173a491cfb791 | us_trade_csl | ofac-50045 | ||||
Person:id | 6201ffba6cdb574f145fc1e3d15a8feea4c456f5 | us_ofac_sdn | ofac-50045 | ||||
Person:lastName | LINS | eng | us_sam_exclusions | usgsa-s4mrtlmzj | |||
Person:lastName | Lins | eng | us_ofac_sdn | ofac-50045 | |||
Person:middleName | Franz Josef | eng | us_ofac_sdn | ofac-50045 | |||
Person:name | Alexander Franz Josef Lins | eng | us_ofac_sdn | ofac-50045 | |||
Person:name | LINS, Alexander Franz Josef | us_trade_csl | ofac-50045 | ||||
Person:name | ALEXANDER FRANZ JOSEF LINS | eng | us_sam_exclusions | usgsa-s4mrtlmzj | |||
LegalEntity:name | LINS, Alexander Franz Josef | tw_shtc | tw-shtc-b29b619a79d0667d7a938a5e4c60150c30d10c76 | ||||
Person:nationality | at | us_ofac_sdn | ofac-50045 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50045 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50045 | us_ofac_sdn | ofac-50045 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmzj | ||||
Person:topics | sanction | us_trade_csl | ofac-50045 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50045 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b29b619a79d0667d7a938a5e4c60150c30d10c76 | ||||
Person:uniqueEntityId | PKTEFAQB5LT3 | eng | us_sam_exclusions | usgsa-s4mrtlmzj | |||