Statements: Elvis Angus LOGAN MOREY

Canonical ID: NK-7LTFQSQFmDZKEmhZCCfNbf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1963-07-28engus_ofac_sdnofac-10278
Person:birthPlaceToledo District, Belizeengus_ofac_sdnofac-10278
Person:countryusengus_ofac_sdnofac-10278
Person:countrybzengus_ofac_sdnofac-10278
Person:firstNameElvis Angusengus_ofac_sdnofac-10278
Person:id246dd2fb6c87b88ade196f14e974fd9bc0c99cf7engus_ofac_sdnofac-10278
Person:lastNameLOGAN MOREYengus_ofac_sdnofac-10278
Person:nameElvis Angus LOGAN MOREYengus_ofac_sdnofac-10278
Person:passportNumberP0017003engus_ofac_sdnofac-10278
Person:programIdUS-NARCOengus_ofac_sdnofac-10278
Person:socialSecurityNumber561-77-9011engus_ofac_sdnofac-10278
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10278engus_ofac_sdnofac-10278
Person:topicssanctionengus_ofac_sdnofac-10278
Person:weakAliasBurton Burgessengus_ofac_sdnofac-10278
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