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Canonical ID: NK-2b8LTSJge3yvgQNKMHaUnN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 5 Camp Street, Werk-en-Rust, Georgetown | eng | us_ofac_sdn | ofac-49140 | |||
Person:addressEntity | addr-69da919afe3f8483f614c53ce7b3e3621e5d9a9d | eng | us_ofac_sdn | ofac-49140 | |||
Person:alias | Mae Toussaint Jr. Thomas | eng | us_ofac_sdn | ofac-49140 | |||
Person:birthDate | 1986-02-12 | eng | us_ofac_sdn | ofac-49140 | |||
Person:birthPlace | Georgetown, Guyana | eng | us_ofac_sdn | ofac-49140 | |||
Person:country | gy | eng | us_ofac_sdn | ofac-49140 | |||
Person:fatherName | Thomas | eng | us_ofac_sdn | ofac-49140 | |||
Person:firstName | Mae | eng | us_ofac_sdn | ofac-49140 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-49140 | |||
Person:id | 847a1bc08a44005f2c856f4473ea78d4f0d8bbe0 | eng | us_ofac_sdn | ofac-49140 | |||
Person:idNumber | 111801231 | eng | us_ofac_sdn | ofac-49140 | |||
Person:lastName | Thomas | eng | us_ofac_sdn | ofac-49140 | |||
Person:middleName | Toussaint Jr. | eng | us_ofac_sdn | ofac-49140 | |||
Person:middleName | Toussaint | eng | us_ofac_sdn | ofac-49140 | |||
Person:name | Mae Toussaint Thomas | eng | us_ofac_sdn | ofac-49140 | |||
Person:nationality | gy | eng | us_ofac_sdn | ofac-49140 | |||
Person:passportNumber | R0459307 | eng | us_ofac_sdn | ofac-49140 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-49140 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49140 | eng | us_ofac_sdn | ofac-49140 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49140 | |||
Person:weakAlias | Mae Thomas | eng | us_ofac_sdn | ofac-49140 | |||