Statements: KAZUYA UCHIBORI

Canonical ID: NK-4W3Y5C76t739PfMeYC6LLN · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Kazuya UCHIBORI	eng	us_ofac_sdn	`ofac-15663`	2023-04-20
`Person:birthDate`	1952	eng	us_ofac_sdn	`ofac-15663`	2023-04-20
`Person:birthPlace`	Kawasaki, Kanagawa Prefecture, Japan	eng	us_ofac_sdn	`ofac-15663`	2023-04-20
`Person:createdAt`	2013-01-23	eng	us_sam_exclusions	`usgsa-s4mr47md4`	2024-06-14
`Person:createdAt`	2013-01-23	eng	us_sam_exclusions	`usgsa-s4mr47md2`	2024-06-14
`Person:firstName`	KAZUYA	eng	us_sam_exclusions	`usgsa-s4mr47md4`	2024-06-14
`Person:firstName`	Kazuya	eng	us_ofac_sdn	`ofac-15663`	2023-04-20
`Person:firstName`	KAZUO	eng	us_sam_exclusions	`usgsa-s4mr47md2`	2024-06-14
`Person:firstName`	Kazuo	eng	us_ofac_sdn	`ofac-15663`	2023-04-20
`Person:id`	0b7cd8be3545b2ba6b0293b4c304180f37ca2c06		us_trade_csl	`ofac-15663`	2024-05-07
`Person:id`	eb1dd220ba87cff09bb49549024d1659e05c283c	eng	us_ofac_sdn	`ofac-15663`	2025-06-02
`Person:id`	e7854da58490271d8f68b177fceb8ea17f5ea09d	eng	us_sam_exclusions	`usgsa-s4mr47md2`	2025-07-23
`Person:id`	2415dfb3d3540af0410089a45b03f448e41a4c7f	eng	us_sam_exclusions	`usgsa-s4mr47md4`	2025-07-23
`Person:lastName`	UCHIBORI	eng	us_sam_exclusions	`usgsa-s4mr47md2`	2024-06-14
`Person:lastName`	UCHIBORI	eng	us_ofac_sdn	`ofac-15663`	2023-04-20
`Person:lastName`	UCHIBORI	eng	us_sam_exclusions	`usgsa-s4mr47md4`	2024-06-14
`Person:name`	Kazuo UCHIBORI	eng	us_ofac_sdn	`ofac-15663`	2023-04-20
`Person:name`	KAZUO UCHIBORI	eng	us_sam_exclusions	`usgsa-s4mr47md2`	2024-06-14
`Person:name`	KAZUYA UCHIBORI	eng	us_sam_exclusions	`usgsa-s4mr47md4`	2024-06-14
`Person:name`	UCHIBORI, Kazuo		us_trade_csl	`ofac-15663`	2024-05-07
`Person:notes`	(also KAZUYA UCHIBORI)	eng	us_sam_exclusions	`usgsa-s4mr47md2`	2025-07-23
`Person:notes`	(also KAZUO UCHIBORI)	eng	us_sam_exclusions	`usgsa-s4mr47md4`	2025-07-23
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-15663`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15663	eng	us_ofac_sdn	`ofac-15663`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47md4`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15663`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15663`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47md2`	2024-06-28

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