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Canonical ID: NK-3arcZa6XTn9eMrzmcTmEmT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Lot 10 Buxton, East Coast Demerara | eng | us_ofac_sdn | ofac-54023 | |||
Person:address | Lot 40 Vigilance, East Coast Demerara | eng | us_ofac_sdn | ofac-54023 | |||
Person:addressEntity | addr-07c90c0b71a8b3a33d9ad22ad2cfc3a86eb0e135 | us_ofac_sdn | ofac-54023 | ||||
Person:addressEntity | addr-4583638ef6ebb5c033c8def11848bed400db0edc | us_ofac_sdn | ofac-54023 | ||||
Person:birthDate | 1982-03-29 | us_ofac_sdn | ofac-54023 | ||||
Person:birthPlace | Guyana | eng | us_ofac_sdn | ofac-54023 | |||
Person:citizenship | gy | us_ofac_sdn | ofac-54023 | ||||
Person:country | gy | us_sam_exclusions | usgsa-s4mrwvjg8 | ||||
Person:country | gy | ext_us_ofac_press_releases | ofac-pr-a0862bbea2a9e9a7406e0ac6638074071defb9d4 | ||||
Person:country | gy | us_ofac_sdn | ofac-54023 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjg8 | ||||
Person:firstName | MARK | eng | us_sam_exclusions | usgsa-s4mrwvjg8 | |||
Person:firstName | Mark | eng | us_ofac_sdn | ofac-54023 | |||
Person:gender | male | us_ofac_sdn | ofac-54023 | ||||
Person:id | f89b9fdd0cb480a12559c5b62ddd78765f924488 | ext_us_ofac_press_releases | ofac-pr-a0862bbea2a9e9a7406e0ac6638074071defb9d4 | ||||
Person:id | ca45cda93b84eecc26aa406b91760ea36b4cb05e | us_trade_csl | ofac-54023 | ||||
Person:id | 6cf57db3b5dc9089a8d85833d378d6c71fff76b7 | us_ofac_sdn | ofac-54023 | ||||
Person:id | f5c8d4be4c44b03ca652ba6b5b919892f91b824e | us_sam_exclusions | usgsa-s4mrwvjg8 | ||||
Person:lastName | CROMWELL | eng | us_sam_exclusions | usgsa-s4mrwvjg8 | |||
Person:lastName | Cromwell | eng | us_ofac_sdn | ofac-54023 | |||
Person:name | Mark Cromwell | eng | us_ofac_sdn | ofac-54023 | |||
Person:name | CROMWELL, Mark | us_trade_csl | ofac-54023 | ||||
Person:name | MARK CROMWELL | eng | us_sam_exclusions | usgsa-s4mrwvjg8 | |||
Person:name | Mark Cromwell | eng | ext_us_ofac_press_releases | ofac-pr-a0862bbea2a9e9a7406e0ac6638074071defb9d4 | |||
Person:nationality | gy | ext_us_ofac_press_releases | ofac-pr-a0862bbea2a9e9a7406e0ac6638074071defb9d4 | ||||
Person:nationality | gy | us_ofac_sdn | ofac-54023 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54023 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0156 | ext_us_ofac_press_releases | ofac-pr-a0862bbea2a9e9a7406e0ac6638074071defb9d4 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54023 | us_ofac_sdn | ofac-54023 | ||||
Person:topics | sanction | us_trade_csl | ofac-54023 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjg8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54023 | ||||
Person:uniqueEntityId | GCHMSWDAG364 | eng | us_sam_exclusions | usgsa-s4mrwvjg8 | |||
Person:weakAlias | Diamond | eng | us_ofac_sdn | ofac-54023 | |||
Person:weakAlias | Demon | eng | us_ofac_sdn | ofac-54023 | |||