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Canonical ID: NK-7VV2ZXaDGVuSBXjdePgguo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1990-05-05 | us_ofac_sdn | ofac-52088 | ||||
Person:country | zw | us_sam_exclusions | usgsa-s4mrvjrp9 | ||||
Person:country | gb | us_ofac_sdn | ofac-52088 | ||||
Person:country | zw | us_ofac_sdn | ofac-52088 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrp9 | ||||
Person:firstName | David | eng | us_ofac_sdn | ofac-52088 | |||
Person:firstName | DAVID PAUL | eng | us_sam_exclusions | usgsa-s4mrvjrp9 | |||
Person:gender | male | us_ofac_sdn | ofac-52088 | ||||
Person:id | bf69769f09611fa5a43d57a2cc42f8acf412db5c | us_sam_exclusions | usgsa-s4mrvjrp9 | ||||
Person:id | 6ef344152a8104437427df7e44566997206f8335 | us_trade_csl | ofac-52088 | ||||
Person:id | 0d7fc7c9880504e3e85a51d0c83d1043464c2d8f | us_ofac_sdn | ofac-52088 | ||||
Person:lastName | Crosby | eng | us_ofac_sdn | ofac-52088 | |||
Person:lastName | CROSBY | eng | us_sam_exclusions | usgsa-s4mrvjrp9 | |||
Person:middleName | Paul | eng | us_ofac_sdn | ofac-52088 | |||
Person:name | CROSBY, David Paul | us_trade_csl | ofac-52088 | ||||
Person:name | David Paul Crosby | eng | us_ofac_sdn | ofac-52088 | |||
Person:name | DAVID PAUL CROSBY | eng | us_sam_exclusions | usgsa-s4mrvjrp9 | |||
Person:nationality | gb | us_ofac_sdn | ofac-52088 | ||||
Person:passportNumber | 507244751 | eng | us_ofac_sdn | ofac-52088 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52088 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52088 | us_ofac_sdn | ofac-52088 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52088 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrp9 | ||||
Person:topics | sanction | us_trade_csl | ofac-52088 | ||||
Person:uniqueEntityId | Z8E8QLL8R4H5 | eng | us_sam_exclusions | usgsa-s4mrvjrp9 | |||