Statements: MICHAEL ANSING

Canonical ID: NK-CNnucJT2RGUWMm8oWmtPaG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBritish Columbiaengus_ofac_sdnofac-46883
Person:addressEntityaddr-1c4abf381f5ac73c647e8bf0a0b82000c187c154engus_ofac_sdnofac-46883
Person:aliasMichael Ansingengus_ofac_sdnofac-46883
Person:aliasMason Davisengus_ofac_sdnofac-46883
Person:birthDate1995-04-28engus_ofac_sdnofac-46883
Person:birthDate1994-05-14engus_ofac_sdnofac-46883
Person:birthPlaceCanadaengus_ofac_sdnofac-46883
Person:countrycaengus_sam_exclusionsusgsa-s4mrrwcdt
Person:countrycaengus_ofac_sdnofac-46883
Person:countrycaengus_sam_exclusionsusgsa-s4mrtxrtr
Person:countrycaengus_sam_exclusionsusgsa-s4mrtxrts
Person:createdAt2024-01-29engus_sam_exclusionsusgsa-s4mrrwcdt
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtr
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrts
Person:firstNameMICHAELengus_sam_exclusionsusgsa-s4mrtxrts
Person:firstNameMichaelengus_ofac_sdnofac-46883
Person:firstNameMASONengus_sam_exclusionsusgsa-s4mrtxrtr
Person:firstNameADAM RICHARDengus_sam_exclusionsusgsa-s4mrrwcdt
Person:firstNameMasonengus_ofac_sdnofac-46883
Person:firstNameAdamengus_ofac_sdnofac-46883
Person:gendermaleengus_ofac_sdnofac-46883
Person:idffe7f239c8c07340b6a8e59d234ff91986b6b450engus_sam_exclusionsusgsa-s4mrtxrts
Person:idf4530d7a930eccc8f4385c6ff34900cba17aca7fengus_sam_exclusionsusgsa-s4mrrwcdt
Person:id1276d3e7fcda3835b5d5a44cba97e929f2300569engus_sam_exclusionsusgsa-s4mrtxrtr
Person:id4f65e7fa3707159cceeabef90a87a01e2150da15us_trade_cslofac-46883
Person:id004105090167b0e9b5125468e9c7a8409ef4a39bengus_ofac_sdnofac-46883
Person:lastNameANSINGengus_sam_exclusionsusgsa-s4mrtxrts
Person:lastNameDavisengus_ofac_sdnofac-46883
Person:lastNamePearsonengus_ofac_sdnofac-46883
Person:lastNameAnsingengus_ofac_sdnofac-46883
Person:lastNameDAVISengus_sam_exclusionsusgsa-s4mrtxrtr
Person:lastNamePEARSONengus_sam_exclusionsusgsa-s4mrrwcdt
Person:middleNameRichardengus_ofac_sdnofac-46883
Person:nameAdam Richard Pearsonengus_ofac_sdnofac-46883
Person:namePEARSON, Adam Richardus_trade_cslofac-46883
Person:nameADAM RICHARD PEARSONengus_sam_exclusionsusgsa-s4mrrwcdt
Person:nameMICHAEL ANSINGengus_sam_exclusionsusgsa-s4mrtxrts
Person:nameMASON DAVISengus_sam_exclusionsusgsa-s4mrtxrtr
Person:nationalitycaengus_ofac_sdnofac-46883
Person:notes(also ADAM RICHARD PEARSON)engus_sam_exclusionsusgsa-s4mrtxrtr
Person:notes(also ADAM RICHARD PEARSON)engus_sam_exclusionsusgsa-s4mrtxrts
Person:notes(also MASON DAVIS, MICHAEL ANSING)engus_sam_exclusionsusgsa-s4mrrwcdt
Person:passportNumberQG963705engus_ofac_sdnofac-46883
Person:programIdUS-IRANengus_ofac_sdnofac-46883
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46883engus_ofac_sdnofac-46883
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrts
Person:topicssanctionus_trade_cslofac-46883
Person:topicssanctionengus_ofac_sdnofac-46883
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrwcdt
Person:uniqueEntityIdM8HWJRJ61JB8engus_sam_exclusionsusgsa-s4mrrwcdt
Person:uniqueEntityIdZZS9UPWBT717engus_sam_exclusionsusgsa-s4mrtxrts
Person:uniqueEntityIdZZP6WM3VKM83engus_sam_exclusionsusgsa-s4mrtxrtr
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