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Canonical ID: NK-4LYRzFfgY9jwAgkBGHdoQc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-10-21 | eng | us_ofac_sdn | ofac-40955 | |||
Person:country | mt | eng | us_ofac_sdn | ofac-40955 | |||
Person:country | ch | eng | us_ofac_sdn | ofac-40955 | |||
Person:country | it | eng | us_ofac_sdn | ofac-40955 | |||
Person:firstName | Frederic | eng | us_ofac_sdn | ofac-40955 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40955 | |||
Person:id | 2a2c433857b817a1bb2736f3223e79b4efb12054 | eng | us_ofac_sdn | ofac-40955 | |||
Person:lastName | Villa | eng | us_ofac_sdn | ofac-40955 | |||
Person:middleName | Pierre | eng | us_ofac_sdn | ofac-40955 | |||
Person:name | Frederic Pierre Villa | eng | us_ofac_sdn | ofac-40955 | |||
Person:nationality | ch | eng | us_ofac_sdn | ofac-40955 | |||
Person:nationality | it | eng | us_ofac_sdn | ofac-40955 | |||
Person:passportNumber | X6107409 | eng | us_ofac_sdn | ofac-40955 | |||
Person:passportNumber | YA6181234 | eng | us_ofac_sdn | ofac-40955 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40955 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40955 | eng | us_ofac_sdn | ofac-40955 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40955 | |||