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Canonical ID: NK-BTDjyXAJxrEHBgnGmn7Xqo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Malatya | eng | us_ofac_sdn | ofac-47149 | |||
Person:addressEntity | addr-4d54353400d4d85c2a5f8451e9671fa412cf2018 | eng | us_ofac_sdn | ofac-47149 | |||
Person:birthDate | 1968-10-01 | eng | us_ofac_sdn | ofac-47149 | |||
Person:birthPlace | Malatya, Turkey | eng | us_ofac_sdn | ofac-47149 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-47149 | |||
Person:firstName | Faruk | eng | us_ofac_sdn | ofac-47149 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47149 | |||
Person:id | ef1220523e173f05dea86425348d397fdc4e8613 | eng | us_ofac_sdn | ofac-47149 | |||
Person:idNumber | 54163439634 | eng | us_ofac_sdn | ofac-47149 | |||
Person:lastName | Güzel | eng | us_ofac_sdn | ofac-47149 | |||
Person:lastName | Guzel | eng | us_ofac_sdn | ofac-47149 | |||
Person:name | Faruk Guzel | eng | us_ofac_sdn | ofac-47149 | |||
Person:name | Faruk Güzel | eng | us_ofac_sdn | ofac-47149 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47149 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47149 | eng | us_ofac_sdn | ofac-47149 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47149 | |||