Statements: JOZEF TOPOLOVEC

Canonical ID: NK-8mRmr7DtsR8x7DUxHfamki · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLocnikarijeva ulica 7, 1000, Ljubljanaengus_ofac_sdnofac-15840
Person:addressV Murglah 177, Ljubljanaengus_ofac_sdnofac-15840
Person:addressRozna Dolina, Cesta IV 44, Ljubljanaengus_ofac_sdnofac-15840
Person:addressEntityaddr-91e05c996961c6a7f77f04d06f641975fa3e8ea2engus_ofac_sdnofac-15840
Person:addressEntityaddr-acbd219f13752377755b4ab8d8f6fbca2f4394c3engus_ofac_sdnofac-15840
Person:addressEntityaddr-effd08e695991fdf5d282ef0b270b1c623a2aa0bengus_ofac_sdnofac-15840
Person:aliasJozef TOPOLOVECengus_ofac_sdnofac-15840
Person:birthDate1975-03-13engus_ofac_sdnofac-15840
Person:birthPlaceLjubljana, Sloveniaengus_ofac_sdnofac-15840
Person:countrysiengus_ofac_sdnofac-15840
Person:firstNameJozefengus_ofac_sdnofac-15840
Person:firstNameMihaelengus_ofac_sdnofac-15840
Person:idca59fbc72ec685f64bf9780e99a8e5e70792227bengus_ofac_sdnofac-15840
Person:idNumber00246412491303975500493engus_ofac_sdnofac-15840
Person:idNumber002464124engus_ofac_sdnofac-15840
Person:lastNameKARNERengus_ofac_sdnofac-15840
Person:lastNameTOPOLOVECengus_ofac_sdnofac-15840
Person:nameMihael KARNERengus_ofac_sdnofac-15840
Person:nationalitysiengus_ofac_sdnofac-15840
Person:passportNumberPZ2420022110engus_ofac_sdnofac-15840
Person:passportNumberPB06005902engus_ofac_sdnofac-15840
Person:programIdUS-NARCOengus_ofac_sdnofac-15840
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15840engus_ofac_sdnofac-15840
Person:topicssanctionengus_ofac_sdnofac-15840
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