Statements: DAMION PATRICK JOHN

Canonical ID: NK-8cEYeNUSkcDDeMJeG4JGkg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBritish Columbiaengus_ofac_sdnofac-46882
Person:addressEntityaddr-fb8b7ff95c448872a99d250ba4e8614a8f0dd155engus_ofac_sdnofac-46882
Person:aliasDamion Patrick Johnengus_ofac_sdnofac-46882
Person:aliasDamion Patrick Ryanengus_ofac_sdnofac-46882
Person:birthDate1980-10-14engus_ofac_sdnofac-46882
Person:birthPlaceCanadaengus_ofac_sdnofac-46882
Person:countrycaengus_sam_exclusionsusgsa-s4mrtxrtq
Person:countrycaengus_ofac_sdnofac-46882
Person:countrycaengus_sam_exclusionsusgsa-s4mrrwcds
Person:countrycaengus_sam_exclusionsusgsa-s4mrtxrtp
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtp
Person:createdAt2024-01-29engus_sam_exclusionsusgsa-s4mrrwcds
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtq
Person:firstNameDamionengus_ofac_sdnofac-46882
Person:firstNameDAMION PATRICKengus_sam_exclusionsusgsa-s4mrtxrtp
Person:firstNameDAMION PATRICKengus_sam_exclusionsusgsa-s4mrtxrtq
Person:firstNameDAMION PATRICK JOHNengus_sam_exclusionsusgsa-s4mrrwcds
Person:gendermaleengus_ofac_sdnofac-46882
Person:id81bbaecfe0d2a0c10a8550ae15bbfdc6548c876eengus_sam_exclusionsusgsa-s4mrrwcds
Person:iddb47a7c07f26d6dbac72f05e8b27fc8a2db8486cus_trade_cslofac-46882
Person:id6db0f29cbe2b9be896da045e84261df1f3c2163bengus_sam_exclusionsusgsa-s4mrtxrtp
Person:id8c326810e48f9e0fa25022b0004f188ad6ee6bb6engus_sam_exclusionsusgsa-s4mrtxrtq
Person:idf807fbbd1ce505cd4f35e61d7d87e0ad32f548a8engus_ofac_sdnofac-46882
Person:lastNameRYANengus_sam_exclusionsusgsa-s4mrrwcds
Person:lastNameRyanengus_ofac_sdnofac-46882
Person:lastNameJohnengus_ofac_sdnofac-46882
Person:lastNameRYANengus_sam_exclusionsusgsa-s4mrtxrtq
Person:lastNameJOHNengus_sam_exclusionsusgsa-s4mrtxrtp
Person:middleNamePatrick Johnengus_ofac_sdnofac-46882
Person:middleNamePatrickengus_ofac_sdnofac-46882
Person:nameDamion Patrick John Ryanengus_ofac_sdnofac-46882
Person:nameRYAN, Damion Patrick Johnus_trade_cslofac-46882
Person:nameDAMION PATRICK JOHNengus_sam_exclusionsusgsa-s4mrtxrtp
Person:nameDAMION PATRICK RYANengus_sam_exclusionsusgsa-s4mrtxrtq
Person:nameDAMION PATRICK JOHN RYANengus_sam_exclusionsusgsa-s4mrrwcds
Person:nationalitycaengus_ofac_sdnofac-46882
Person:notes(also DAMION PATRICK JOHN, DAMION PATRICK RYAN)engus_sam_exclusionsusgsa-s4mrrwcds
Person:notes(also DAMION PATRICK JOHN RYAN)engus_sam_exclusionsusgsa-s4mrtxrtp
Person:notes(also DAMION PATRICK JOHN RYAN)engus_sam_exclusionsusgsa-s4mrtxrtq
Person:passportNumberHK184430engus_ofac_sdnofac-46882
Person:passportNumberAK406531engus_ofac_sdnofac-46882
Person:passportNumberWQ097521engus_ofac_sdnofac-46882
Person:programIdUS-IRANengus_ofac_sdnofac-46882
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46882engus_ofac_sdnofac-46882
Person:topicssanctionengus_ofac_sdnofac-46882
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrwcds
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtp
Person:topicssanctionus_trade_cslofac-46882
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtq
Person:uniqueEntityIdZZNVSTYULC21engus_sam_exclusionsusgsa-s4mrtxrtq
Person:uniqueEntityIdM8GTEKKWJHN1engus_sam_exclusionsusgsa-s4mrrwcds
Person:uniqueEntityIdZZN4EJNTQTA1engus_sam_exclusionsusgsa-s4mrtxrtp
Person:weakAliasDamien Ryanengus_ofac_sdnofac-46882
Person:weakAliasJohn Henryengus_ofac_sdnofac-46882
Person:weakAliasDamien Johnengus_ofac_sdnofac-46882
Person:weakAliasJohn Ryanengus_ofac_sdnofac-46882
Person:weakAliasDamion Johnengus_ofac_sdnofac-46882
Person:weakAliasDamion Patrickengus_ofac_sdnofac-46882
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