Statements: Frederic Pierre Villa

Canonical ID: NK-4LYRzFfgY9jwAgkBGHdoQc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address57 Eiger Triq Birguma, Naxxar, Maltaengext_gb_coh_pscgb-coh-psc-13637529-0jxijlzwkvj1e8u5vprb-vko6ym
Person:address57 Eiger Triq Birguma, Naxxar, Maltaengext_gb_coh_pscgb-coh-psc-13637536-rek4gamjn20v947zi87v4rzr67g
Person:aliasVilla Frederik Pierua_nsdc_sanctionsua-nsdc-22238-villa-frederik-p-er
Person:birthDate1967-10-21ua_nsdc_sanctionsua-nsdc-22238-villa-frederik-p-er
Person:birthDate1967-10-21engus_ofac_sdnofac-40955
Person:birthDate1967-10engext_gb_coh_pscgb-coh-psc-13637529-0jxijlzwkvj1e8u5vprb-vko6ym
Person:birthDate1967-10engext_gb_coh_pscgb-coh-psc-13637536-rek4gamjn20v947zi87v4rzr67g
Person:citizenshipchua_nsdc_sanctionsua-nsdc-22238-villa-frederik-p-er
Person:countrymtengext_gb_coh_pscgb-coh-psc-13637529-0jxijlzwkvj1e8u5vprb-vko6ym
Person:countrymtengus_ofac_sdnofac-40955
Person:countrychengus_ofac_sdnofac-40955
Person:countryitengus_ofac_sdnofac-40955
Person:countrymtengus_sam_exclusionsusgsa-s4mrphpgb
Person:countrymtengext_gb_coh_pscgb-coh-psc-13637536-rek4gamjn20v947zi87v4rzr67g
Person:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphpgb
Person:firstNameFredericengext_gb_coh_pscgb-coh-psc-13637536-rek4gamjn20v947zi87v4rzr67g
Person:firstNameFredericengus_ofac_sdnofac-40955
Person:firstNameFREDERIC PIERREengus_sam_exclusionsusgsa-s4mrphpgb
Person:firstNameFredericengext_gb_coh_pscgb-coh-psc-13637529-0jxijlzwkvj1e8u5vprb-vko6ym
Person:gendermaleengus_ofac_sdnofac-40955
Person:ide07069b27ca4ba8287e49959668f9b672ae18ecdext_gb_coh_pscgb-coh-psc-13637536-rek4gamjn20v947zi87v4rzr67g
Person:id2a2c433857b817a1bb2736f3223e79b4efb12054engus_ofac_sdnofac-40955
Person:idce5f1b6866de335c15d493b34f0899796d773551ua_nsdc_sanctionsua-nsdc-22238-villa-frederik-p-er
Person:id211b78988fb9864820d3c9028037b34e054934b7us_trade_cslofac-40955
Person:idef1104fe5770716c253f777622e4f090dea524deext_gb_coh_pscgb-coh-psc-13637529-0jxijlzwkvj1e8u5vprb-vko6ym
Person:ide1a81387332451c404da0a6f88ac10afe510a6a2engus_sam_exclusionsusgsa-s4mrphpgb
Person:lastNameVillaengext_gb_coh_pscgb-coh-psc-13637536-rek4gamjn20v947zi87v4rzr67g
Person:lastNameVillaengus_ofac_sdnofac-40955
Person:lastNameVillaengext_gb_coh_pscgb-coh-psc-13637529-0jxijlzwkvj1e8u5vprb-vko6ym
Person:lastNameVILLAengus_sam_exclusionsusgsa-s4mrphpgb
Person:middleNamePierreengus_ofac_sdnofac-40955
Person:middleNamePierreengext_gb_coh_pscgb-coh-psc-13637536-rek4gamjn20v947zi87v4rzr67g
Person:middleNamePierreengext_gb_coh_pscgb-coh-psc-13637529-0jxijlzwkvj1e8u5vprb-vko6ym
Person:nameFREDERIC PIERRE VILLAengus_sam_exclusionsusgsa-s4mrphpgb
Person:nameВілла Фредерік П’єрukrua_nsdc_sanctionsua-nsdc-22238-villa-frederik-p-er
Person:nameVilla Frederic Pierreua_nsdc_sanctionsua-nsdc-22238-villa-frederik-p-er
Person:nameFrederic Pierre Villaengext_gb_coh_pscgb-coh-psc-13637529-0jxijlzwkvj1e8u5vprb-vko6ym
Person:nameFrederic Pierre Villaengext_gb_coh_pscgb-coh-psc-13637536-rek4gamjn20v947zi87v4rzr67g
Person:nameFrederic Pierre Villaengus_ofac_sdnofac-40955
Person:nameVILLA, Frederic Pierreus_trade_cslofac-40955
Person:nationalitychengext_gb_coh_pscgb-coh-psc-13637536-rek4gamjn20v947zi87v4rzr67g
Person:nationalitychengus_ofac_sdnofac-40955
Person:nationalitychengext_gb_coh_pscgb-coh-psc-13637529-0jxijlzwkvj1e8u5vprb-vko6ym
Person:nationalityitengus_ofac_sdnofac-40955
Person:passportNumberYA6181234engus_ofac_sdnofac-40955
Person:passportNumberX6107409engus_ofac_sdnofac-40955
Person:programIdUS-RUSHARengus_ofac_sdnofac-40955
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22238-villa-frederik-p-er
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40955engus_ofac_sdnofac-40955
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrphpgb
Person:topicssanctionengus_ofac_sdnofac-40955
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22238-villa-frederik-p-er
Person:topicssanctionus_trade_cslofac-40955
Person:uniqueEntityIdJF68RL3GYMY6engus_sam_exclusionsusgsa-s4mrphpgb
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