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Canonical ID: NK-3QUYsyfuGiesG3n86jfDvB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 129 Rue Capois, HT6110 Port-au-Prince | eng | us_ofac_sdn | ofac-30584 | |||
Person:addressEntity | addr-13ffb08d4dd9993fec58276f5a387ae33c6ff551 | eng | us_ofac_sdn | ofac-30584 | |||
Person:birthDate | 1963-08-25 | eng | us_ofac_sdn | ofac-30584 | |||
Person:birthPlace | Anse-A-Veau, Haiti | eng | us_ofac_sdn | ofac-30584 | |||
Person:country | ht | eng | us_ofac_sdn | ofac-30584 | |||
Person:firstName | Fednel | eng | us_ofac_sdn | ofac-30584 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30584 | |||
Person:id | f4995bed9ce62551cc462cfe1a1b5b04533d1ccb | eng | us_ofac_sdn | ofac-30584 | |||
Person:idNumber | 0030787210 | eng | us_ofac_sdn | ofac-30584 | |||
Person:lastName | Monchery | eng | us_ofac_sdn | ofac-30584 | |||
Person:name | Fednel Monchery | eng | us_ofac_sdn | ofac-30584 | |||
Person:nationality | ht | eng | us_ofac_sdn | ofac-30584 | |||
Person:passportNumber | PPF006455 | eng | us_ofac_sdn | ofac-30584 | |||
Person:passportNumber | PP3955929 | eng | us_ofac_sdn | ofac-30584 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-30584 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30584 | eng | us_ofac_sdn | ofac-30584 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30584 | |||