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Canonical ID: NK-8MYxhMdtRhBFXQripBGkU6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ponta Pora | eng | us_ofac_sdn | ofac-9757 | |||
Person:address | Pedro Juan Caballero | eng | us_ofac_sdn | ofac-9757 | |||
Person:address | PEDRO JUAN CABALLERO, AMAMBAY, PRY | eng | us_sam_exclusions | usgsa-s4mr3r7mr | |||
Person:addressEntity | addr-03b8f511031f6fb98ee9e16e4b978c38f5c1dad2 | eng | us_ofac_sdn | ofac-9757 | |||
Person:addressEntity | addr-bc3a9b44fdc85104265dcbe505aae390a1aa8a27 | eng | us_ofac_sdn | ofac-9757 | |||
Person:alias | Fuad JAMIL GEORGES | eng | us_ofac_sdn | ofac-9757 | |||
Person:alias | Fahd YAMIL GEORGES | eng | us_ofac_sdn | ofac-9757 | |||
Person:birthDate | 1941-06-07 | eng | us_ofac_sdn | ofac-9757 | |||
Person:citizenship | br | eng | us_ofac_sdn | ofac-9757 | |||
Person:country | py | eng | us_ofac_sdn | ofac-9757 | |||
Person:country | py | eng | us_sam_exclusions | usgsa-s4mr3r7mr | |||
Person:country | br | eng | us_ofac_sdn | ofac-9757 | |||
Person:createdAt | 2006-06-06 | eng | us_sam_exclusions | usgsa-s4mr3pbw2 | |||
Person:createdAt | 2006-06-06 | eng | us_sam_exclusions | usgsa-s4mr3r7mr | |||
Person:createdAt | 2006-06-06 | eng | us_sam_exclusions | usgsa-s4mr3r0xj | |||
Person:firstName | FAHD | eng | us_sam_exclusions | usgsa-s4mr3pbw2 | |||
Person:firstName | Fahd | eng | us_ofac_sdn | ofac-9757 | |||
Person:firstName | FUAD | eng | us_sam_exclusions | usgsa-s4mr3r0xj | |||
Person:firstName | FAHD | eng | us_sam_exclusions | usgsa-s4mr3r7mr | |||
Person:firstName | Fuad | eng | us_ofac_sdn | ofac-9757 | |||
Person:id | 1f513e171cd231d14c7511d686cc7a4c601b3a19 | eng | us_sam_exclusions | usgsa-s4mr3r0xj | |||
Person:id | 0bd8d40842383e7a93c81eff55e107079cea6c64 | us_trade_csl | ofac-9757 | ||||
Person:id | 96ab378940733dd3576b3f1b8420504d6de9e45b | eng | us_ofac_sdn | ofac-9757 | |||
Person:id | ca7b4c8741c3aace10fc93ace3d1480b87718cda | eng | us_sam_exclusions | usgsa-s4mr3r7mr | |||
Person:id | 13328e5d406f0c1a6197e4fbc45e3480a4d9f706 | eng | us_sam_exclusions | usgsa-s4mr3pbw2 | |||
Person:idNumber | RG-013147 | eng | us_ofac_sdn | ofac-9757 | |||
Person:lastName | JAMIL GEORGES | eng | us_sam_exclusions | usgsa-s4mr3r0xj | |||
Person:lastName | JAMIL GEORGES | eng | us_sam_exclusions | usgsa-s4mr3r7mr | |||
Person:lastName | JAMIL GEORGES | eng | us_ofac_sdn | ofac-9757 | |||
Person:lastName | YAMIL GEORGES | eng | us_ofac_sdn | ofac-9757 | |||
Person:lastName | YAMIL GEORGES | eng | us_sam_exclusions | usgsa-s4mr3pbw2 | |||
Person:name | FAHD JAMIL GEORGES | eng | us_sam_exclusions | usgsa-s4mr3r7mr | |||
Person:name | FUAD JAMIL GEORGES | eng | us_sam_exclusions | usgsa-s4mr3r0xj | |||
Person:name | FAHD YAMIL GEORGES | eng | us_sam_exclusions | usgsa-s4mr3pbw2 | |||
Person:name | Fahd JAMIL GEORGES | eng | us_ofac_sdn | ofac-9757 | |||
Person:name | JAMIL GEORGES, Fahd | us_trade_csl | ofac-9757 | ||||
Person:notes | (also FUAD JAMIL GEORGES, FAHD JAMIL GEORGES) | eng | us_sam_exclusions | usgsa-s4mr3pbw2 | |||
Person:notes | (also FAHD YAMIL GEORGES, FAHD JAMIL GEORGES) | eng | us_sam_exclusions | usgsa-s4mr3r0xj | |||
Person:notes | (also FAHD YAMIL GEORGES, FUAD JAMIL GEORGES) | eng | us_sam_exclusions | usgsa-s4mr3r7mr | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9757 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9757 | eng | us_ofac_sdn | ofac-9757 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pbw2 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9757 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7mr | |||
Person:topics | sanction | us_trade_csl | ofac-9757 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r0xj | |||
Person:weakAlias | TURCO | eng | us_ofac_sdn | ofac-9757 | |||
Person:weakAlias | EL PADRINO | eng | us_ofac_sdn | ofac-9757 | |||