Statements: DAMION PATRICK JOHN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBritish Columbia, British Columbiaengus_ofac_sdnofac-46882
Person:addressEntityaddr-657f5e7b314fcdf9071f88056ca8d9f546f6d939us_ofac_sdnofac-46882
Person:aliasDamion Patrick Johnengus_ofac_sdnofac-46882
Person:aliasDamion Patrick Ryanengus_ofac_sdnofac-46882
Person:birthDate1980-10-14us_ofac_sdnofac-46882
Person:birthPlaceCanadaengus_ofac_sdnofac-46882
Person:countrycaus_sam_exclusionsusgsa-s4mrtxrtp
Person:countrycaus_sam_exclusionsusgsa-s4mrrwcds
Person:countrycaus_ofac_sdnofac-46882
Person:countrycaus_sam_exclusionsusgsa-s4mrtxrtq
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrtq
Person:createdAt2024-01-29us_sam_exclusionsusgsa-s4mrrwcds
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrtp
Person:firstNameDamionengus_ofac_sdnofac-46882
Person:firstNameDAMION PATRICK JOHNengus_sam_exclusionsusgsa-s4mrrwcds
Person:firstNameDAMION PATRICKengus_sam_exclusionsusgsa-s4mrtxrtp
Person:firstNameDAMION PATRICKengus_sam_exclusionsusgsa-s4mrtxrtq
Person:gendermaleus_ofac_sdnofac-46882
Person:iddb47a7c07f26d6dbac72f05e8b27fc8a2db8486cus_trade_cslofac-46882
Person:id46e1368e2bd04c7c40d8eecf1c84df73d1c0bddaus_sam_exclusionsusgsa-s4mrtxrtp
Person:id23dd8f8ef0ad58b23865ae7dc551a3b36f817b15us_sam_exclusionsusgsa-s4mrrwcds
Person:idf260edc81cec81d1c19ed50ffda021016be75047us_sam_exclusionsusgsa-s4mrtxrtq
Person:idf42088997eebe25f5f141bac1da4dcfb07d4f715us_ofac_sdnofac-46882
Person:lastNameJOHNengus_sam_exclusionsusgsa-s4mrtxrtp
Person:lastNameRyanengus_ofac_sdnofac-46882
Person:lastNameJohnengus_ofac_sdnofac-46882
Person:lastNameRYANengus_sam_exclusionsusgsa-s4mrrwcds
Person:lastNameRYANengus_sam_exclusionsusgsa-s4mrtxrtq
Person:middleNamePatrick Johnengus_ofac_sdnofac-46882
Person:middleNamePatrickengus_ofac_sdnofac-46882
Person:nameDAMION PATRICK RYANengus_sam_exclusionsusgsa-s4mrtxrtq
Person:nameDAMION PATRICK JOHNengus_sam_exclusionsusgsa-s4mrtxrtp
Person:nameDamion Patrick John Ryanengus_ofac_sdnofac-46882
Person:nameDAMION PATRICK JOHN RYANengus_sam_exclusionsusgsa-s4mrrwcds
Person:nameRYAN, Damion Patrick Johnus_trade_cslofac-46882
Person:nationalitycaus_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-s4mrtxrtq
Person:notes(also DAMION PATRICK JOHN RYAN)engus_sam_exclusionsusgsa-s4mrtxrtp
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=46882us_ofac_sdnofac-46882
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrtq
Person:topicssanctionus_trade_cslofac-46882
Person:topicssanctionus_ofac_sdnofac-46882
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrrwcds
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrtp
Person:uniqueEntityIdZZN4EJNTQTA1engus_sam_exclusionsusgsa-s4mrtxrtp
Person:uniqueEntityIdM8GTEKKWJHN1engus_sam_exclusionsusgsa-s4mrrwcds
Person:uniqueEntityIdZZNVSTYULC21engus_sam_exclusionsusgsa-s4mrtxrtq
Person:weakAliasJohn Henryengus_ofac_sdnofac-46882
Person:weakAliasDamien Ryanengus_ofac_sdnofac-46882
Person:weakAliasDamion Patrickengus_ofac_sdnofac-46882
Person:weakAliasJohn Ryanengus_ofac_sdnofac-46882
Person:weakAliasDamien Johnengus_ofac_sdnofac-46882
Person:weakAliasDamion Johnengus_ofac_sdnofac-46882
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