Canonical ID: NK-AYd9tbpQns8RMMKamC75VB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | LJUBLJANA | eng | us_sam_exclusions | usgsa-s4mr4k4fx | |||
Person:address | Malci Beliceve 107, Ljubljana | eng | us_ofac_sdn | ofac-16814 | |||
Person:addressEntity | addr-1d92e5ba04b8675790a27791d11265a285ada7b8 | us_ofac_sdn | ofac-16814 | ||||
Person:alias | Matevz KOVAC | eng | us_ofac_sdn | ofac-16814 | |||
Person:birthDate | 1978-07-19 | us_ofac_sdn | ofac-16814 | ||||
Person:birthPlace | Ljubljana, Slovenia | eng | us_ofac_sdn | ofac-16814 | |||
Person:country | si | us_ofac_sdn | ofac-16814 | ||||
Person:country | si | us_sam_exclusions | usgsa-s4mr4k4fx | ||||
Person:createdAt | 2015-03-17 | us_sam_exclusions | usgsa-s4mr4k4fx | ||||
Person:createdAt | 2015-03-17 | us_sam_exclusions | usgsa-s4mr4k4g1 | ||||
Person:firstName | Matevz | eng | us_ofac_sdn | ofac-16814 | |||
Person:firstName | MATEVZ | eng | us_sam_exclusions | usgsa-s4mr4k4g1 | |||
Person:firstName | MATEVZ | eng | us_sam_exclusions | usgsa-s4mr4k4fx | |||
Person:id | adfebcf1aa6f9a9ee2f9ee867b447e875c646386 | us_sam_exclusions | usgsa-s4mr4k4g1 | ||||
Person:id | cca9bdf76ee9cc1eefb2b8944e9c6a27bff57270 | us_trade_csl | ofac-16814 | ||||
Person:id | 44b5c0224a52a6a4492134bc8e3c95496180aa9c | us_ofac_sdn | ofac-16814 | ||||
Person:id | 6c21099fd34ca6a889ff55bb3c6e30d1c1b187f0 | us_sam_exclusions | usgsa-s4mr4k4fx | ||||
Person:lastName | KARNER | eng | us_sam_exclusions | usgsa-s4mr4k4fx | |||
Person:lastName | KOVAC | eng | us_sam_exclusions | usgsa-s4mr4k4g1 | |||
Person:lastName | KOVAC | eng | us_ofac_sdn | ofac-16814 | |||
Person:lastName | KARNER | eng | us_ofac_sdn | ofac-16814 | |||
Person:name | MATEVZ KARNER | eng | us_sam_exclusions | usgsa-s4mr4k4fx | |||
Person:name | KARNER, Matevz | us_trade_csl | ofac-16814 | ||||
Person:name | Matevz KARNER | eng | us_ofac_sdn | ofac-16814 | |||
Person:name | MATEVZ KOVAC | eng | us_sam_exclusions | usgsa-s4mr4k4g1 | |||
Person:nationality | si | us_ofac_sdn | ofac-16814 | ||||
Person:notes | (also MATEVZ KOVAC) | eng | us_sam_exclusions | usgsa-s4mr4k4fx | |||
Person:notes | (also MATEVZ KARNER) | eng | us_sam_exclusions | usgsa-s4mr4k4g1 | |||
Person:passportNumber | P01104005 | eng | us_ofac_sdn | ofac-16814 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16814 | |||
Person:registrationNumber | 1907978500063 | eng | us_ofac_sdn | ofac-16814 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16814 | us_ofac_sdn | ofac-16814 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4k4fx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4k4g1 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16814 | ||||
Person:topics | sanction | us_trade_csl | ofac-16814 | ||||