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Canonical ID: NK-4aeQViLRgpZctfsWyZvcj5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan | eng | us_ofac_sdn | ofac-40939 | |||
Person:addressEntity | addr-00c7dd52b97dc009fedd59802b5f04f7f2ef3401 | eng | us_ofac_sdn | ofac-40939 | |||
Person:birthDate | 1965-11-17 | eng | us_ofac_sdn | ofac-40939 | |||
Person:birthPlace | Altdorf, Switzerland | eng | us_ofac_sdn | ofac-40939 | |||
Person:country | mt | eng | us_ofac_sdn | ofac-40939 | |||
Person:country | ch | eng | us_ofac_sdn | ofac-40939 | |||
Person:firstName | Walter | eng | us_ofac_sdn | ofac-40939 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40939 | |||
Person:id | 7ceb577b97dfd3f8626de653fcb0bb72065f6843 | eng | us_ofac_sdn | ofac-40939 | |||
Person:lastName | Moretti | eng | us_ofac_sdn | ofac-40939 | |||
Person:name | Walter Moretti | eng | us_ofac_sdn | ofac-40939 | |||
Person:nationality | ch | eng | us_ofac_sdn | ofac-40939 | |||
Person:nationality | it | eng | us_ofac_sdn | ofac-40939 | |||
Person:passportNumber | X8346052 | eng | us_ofac_sdn | ofac-40939 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40939 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40939 | eng | us_ofac_sdn | ofac-40939 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40939 | |||