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Canonical ID: NK-7LTFQSQFmDZKEmhZCCfNbf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1963-07-28 | us_ofac_sdn | ofac-10278 | ||||
Person:birthPlace | Toledo District, Belize | eng | us_ofac_sdn | ofac-10278 | |||
Person:country | bz | us_ofac_sdn | ofac-10278 | ||||
Person:country | us | us_ofac_sdn | ofac-10278 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nrjx | ||||
Person:createdAt | 2007-03-28 | us_sam_exclusions | usgsa-s4mr3nrjx | ||||
Person:firstName | Elvis Angus | eng | us_ofac_sdn | ofac-10278 | |||
Person:firstName | ELVIS ANGUS | eng | us_sam_exclusions | usgsa-s4mr3nrjx | |||
Person:id | efa0c2a2546a998b9d8895015085b0e3ee0df0a2 | us_sam_exclusions | usgsa-s4mr3nrjx | ||||
Person:id | c8b330eb9984d71ef1ff06717aa97e01b5e8bf40 | us_ofac_sdn | ofac-10278 | ||||
Person:id | fcf9c867f2a9069e92bd6cd5d7a8c16d55bf2e79 | us_trade_csl | ofac-10278 | ||||
Person:lastName | LOGAN MOREY | eng | us_sam_exclusions | usgsa-s4mr3nrjx | |||
Person:lastName | LOGAN MOREY | eng | us_ofac_sdn | ofac-10278 | |||
Person:name | Elvis Angus LOGAN MOREY | eng | us_ofac_sdn | ofac-10278 | |||
Person:name | ELVIS ANGUS LOGAN MOREY | eng | us_sam_exclusions | usgsa-s4mr3nrjx | |||
Person:name | LOGAN MOREY, Elvis Angus | us_trade_csl | ofac-10278 | ||||
Person:passportNumber | P0017003 | eng | us_ofac_sdn | ofac-10278 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10278 | |||
Person:socialSecurityNumber | 561-77-9011 | eng | us_ofac_sdn | ofac-10278 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10278 | us_ofac_sdn | ofac-10278 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nrjx | ||||
Person:topics | sanction | us_trade_csl | ofac-10278 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10278 | ||||
Person:weakAlias | Burton Burgess | eng | us_ofac_sdn | ofac-10278 | |||