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Canonical ID: NK-2QPqbpEr7dkEGmDKaqqSqY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Kats Lorin | ua_nsdc_sanctions | ua-nsdc-23460-kac-lorin | ||||
Person:birthDate | 1988-01-15 | eng | us_ofac_sdn | ofac-38040 | |||
Person:birthDate | 1988-01-15 | ua_nsdc_sanctions | ua-nsdc-23460-kac-lorin | ||||
Person:birthPlace | Zurich, Switzerland | eng | us_ofac_sdn | ofac-38040 | |||
Person:citizenship | ch | ua_nsdc_sanctions | ua-nsdc-23460-kac-lorin | ||||
Person:country | ch | eng | us_ofac_sdn | ofac-38040 | |||
Person:country | ch | eng | us_sam_exclusions | usgsa-s4mrn6pvb | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pvb | |||
Person:firstName | LAURIN | eng | us_sam_exclusions | usgsa-s4mrn6pvb | |||
Person:firstName | Laurin | eng | us_ofac_sdn | ofac-38040 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-38040 | |||
Person:id | 076dc6eacd09c9d12db79d8e1041d56ffa634ab7 | us_trade_csl | ofac-38040 | ||||
Person:id | 7f10e836c521383004cfcef500440945e1592b9c | ext_us_ofac_press_releases | NK-2QPqbpEr7dkEGmDKaqqSqY | ||||
Person:id | 42c31ebbc3b2a512992d585b50026fdf7a9ef028 | eng | us_ofac_sdn | ofac-38040 | |||
Person:id | a56b980d225e53d22060a3ec78307910ec5f3bb2 | eng | us_sam_exclusions | usgsa-s4mrn6pvb | |||
Person:id | 250cb769037ec8f3bb212ff4e19af42027b1b55b | ua_nsdc_sanctions | ua-nsdc-23460-kac-lorin | ||||
Person:lastName | Katz | eng | us_ofac_sdn | ofac-38040 | |||
Person:lastName | KATZ | eng | us_sam_exclusions | usgsa-s4mrn6pvb | |||
Person:name | Laurin Katz | eng | us_ofac_sdn | ofac-38040 | |||
Person:name | Кац Лорін | ukr | ua_nsdc_sanctions | ua-nsdc-23460-kac-lorin | |||
Person:name | Katz Laurin | ua_nsdc_sanctions | ua-nsdc-23460-kac-lorin | ||||
Person:name | Laurin Katz | eng | ext_us_ofac_press_releases | NK-2QPqbpEr7dkEGmDKaqqSqY | |||
Person:name | KATZ, Laurin | us_trade_csl | ofac-38040 | ||||
Person:name | LAURIN KATZ | eng | us_sam_exclusions | usgsa-s4mrn6pvb | |||
Person:nationality | ch | eng | ext_us_ofac_press_releases | NK-2QPqbpEr7dkEGmDKaqqSqY | |||
Person:nationality | ch | eng | us_ofac_sdn | ofac-38040 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38040 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23460-kac-lorin | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38040 | eng | us_ofac_sdn | ofac-38040 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1102 | eng | ext_us_ofac_press_releases | NK-2QPqbpEr7dkEGmDKaqqSqY | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23460-kac-lorin | ||||
Person:topics | sanction | us_trade_csl | ofac-38040 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pvb | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38040 | |||
Person:uniqueEntityId | QJU3JJUA38A6 | eng | us_sam_exclusions | usgsa-s4mrn6pvb | |||