Statements: OSMIN FERRAN

Canonical ID: NK-39EZUXPyzPe9oMdWanmiEp · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MIAMI, FL 33144, USA	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-06-07
`Person:address`	MIAMI, FL 33175, USA	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-06-07
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-05-09
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-05-09
`Person:createdAt`	2004-03-17	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-05-09
`Person:createdAt`	2012-06-20	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-05-09
`Person:firstName`	OSMIN	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-05-09
`Person:firstName`	OSMIN	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-05-09
`Person:id`	4941f0f6eec9c625b7cc961dff9858cfabcd053e	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-06-07
`Person:id`	76e857bbe126ed7715a2f885a822ad101f8ad9ba	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-06-07
`Person:lastName`	FERRAN	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-05-09
`Person:lastName`	FERRAN	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-05-09
`Person:name`	OSMIN FERRAN	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-05-09
`Person:name`	OSMIN FERRAN	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-05-09
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-05-09
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-05-09

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