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Canonical ID: NK-AayAT4dtrv94sj4wLffQsy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Riga | eng | us_ofac_sdn | ofac-52162 | |||
Person:addressEntity | addr-518f3c9eb52ee80639108ef32ecb9259390d0cc4 | eng | us_ofac_sdn | ofac-52162 | |||
Person:birthDate | 1981-11-19 | eng | us_ofac_sdn | ofac-52162 | |||
Person:birthPlace | Riga, Latvia | eng | us_ofac_sdn | ofac-52162 | |||
Person:country | lv | eng | us_ofac_sdn | ofac-52162 | |||
Person:firstName | Aleksejs | eng | us_ofac_sdn | ofac-52162 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52162 | |||
Person:id | 9176101f334b49fbc1175352821f0d4b46c586e3 | eng | us_ofac_sdn | ofac-52162 | |||
Person:idNumber | 19118110919 | eng | us_ofac_sdn | ofac-52162 | |||
Person:lastName | HALAVINS | eng | us_ofac_sdn | ofac-52162 | |||
Person:name | Aleksejs HALAVINS | eng | us_ofac_sdn | ofac-52162 | |||
Person:nationality | lv | eng | us_ofac_sdn | ofac-52162 | |||
Person:passportNumber | LV6197952 | eng | us_ofac_sdn | ofac-52162 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52162 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52162 | eng | us_ofac_sdn | ofac-52162 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52162 | |||