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Canonical ID: NK-52qLmKXz6535aapSzoJSJ5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | LA ZUBIA, ESP | eng | us_sam_exclusions | usgsa-s4mrphpg3 | |||
Person:address | La Zubia | eng | us_ofac_sdn | ofac-40948 | |||
Person:addressEntity | addr-766abfd3bcc10c6c7b0ee8ef47512e6175761b62 | eng | us_ofac_sdn | ofac-40948 | |||
Person:alias | Bomatter Khans Peter La Zubia | ua_nsdc_sanctions | ua-nsdc-22213-bomatter-hans-peter-la-zubia | ||||
Person:birthDate | 1965-05-19 | ua_nsdc_sanctions | ua-nsdc-22213-bomatter-hans-peter-la-zubia | ||||
Person:birthDate | 1965-05-19 | eng | us_ofac_sdn | ofac-40948 | |||
Person:birthPlace | Schattdorf, Switzerland | eng | us_ofac_sdn | ofac-40948 | |||
Person:citizenship | ch | ua_nsdc_sanctions | ua-nsdc-22213-bomatter-hans-peter-la-zubia | ||||
Person:country | es | eng | us_ofac_sdn | ofac-40948 | |||
Person:country | es | eng | us_sam_exclusions | usgsa-s4mrphpg3 | |||
Person:country | ch | eng | us_ofac_sdn | ofac-40948 | |||
Person:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpg3 | |||
Person:firstName | HANS PETER | eng | us_sam_exclusions | usgsa-s4mrphpg3 | |||
Person:firstName | Hans Peter | eng | us_ofac_sdn | ofac-40948 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40948 | |||
Person:id | 6ce8ab0667897696b343c962ba63bdaf6a3635e9 | ua_nsdc_sanctions | ua-nsdc-22213-bomatter-hans-peter-la-zubia | ||||
Person:id | 8fb76a65ccaea089c314df6febf594947f4d5100 | us_trade_csl | ofac-40948 | ||||
Person:id | dbe0fdf22dbbe13c28c94ef90f9860032b4ff088 | eng | us_ofac_sdn | ofac-40948 | |||
Person:id | 78af04f55433e97fbdd51a23d3768816b1468425 | eng | us_sam_exclusions | usgsa-s4mrphpg3 | |||
Person:lastName | Bomatter | eng | us_ofac_sdn | ofac-40948 | |||
Person:lastName | BOMATTER | eng | us_sam_exclusions | usgsa-s4mrphpg3 | |||
Person:name | HANS PETER BOMATTER | eng | us_sam_exclusions | usgsa-s4mrphpg3 | |||
Person:name | Bomatter Hans Peter La Zubia | ua_nsdc_sanctions | ua-nsdc-22213-bomatter-hans-peter-la-zubia | ||||
Person:name | Боматтер Ханс Петер Ла Зубіа | ukr | ua_nsdc_sanctions | ua-nsdc-22213-bomatter-hans-peter-la-zubia | |||
Person:name | BOMATTER, Hans Peter | us_trade_csl | ofac-40948 | ||||
Person:name | Hans Peter Bomatter | eng | us_ofac_sdn | ofac-40948 | |||
Person:nationality | ch | eng | us_ofac_sdn | ofac-40948 | |||
Person:passportNumber | F3848406 | eng | us_ofac_sdn | ofac-40948 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40948 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22213-bomatter-hans-peter-la-zubia | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40948 | eng | us_ofac_sdn | ofac-40948 | |||
Person:topics | sanction | us_trade_csl | ofac-40948 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40948 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22213-bomatter-hans-peter-la-zubia | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpg3 | |||
Person:uniqueEntityId | JEXRMVK2Q2N9 | eng | us_sam_exclusions | usgsa-s4mrphpg3 | |||