Statements: MICHAEL ANSING

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBritish Columbia, British Columbiaengus_ofac_sdnofac-46883
Person:addressEntityaddr-705a0f02c2598226d670f49337f6e32be5350b6bus_ofac_sdnofac-46883
Person:aliasMichael Ansingengus_ofac_sdnofac-46883
Person:aliasMason Davisengus_ofac_sdnofac-46883
Person:birthDate1995-04-28us_ofac_sdnofac-46883
Person:birthDate1994-05-14us_ofac_sdnofac-46883
Person:birthPlaceCanadaengus_ofac_sdnofac-46883
Person:countrycaus_sam_exclusionsusgsa-s4mrrwcdt
Person:countrycaus_sam_exclusionsusgsa-s4mrtxrtr
Person:countrycaus_sam_exclusionsusgsa-s4mrtxrts
Person:countrycaus_ofac_sdnofac-46883
Person:createdAt2024-01-29us_sam_exclusionsusgsa-s4mrrwcdt
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrtr
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrts
Person:firstNameMichaelengus_ofac_sdnofac-46883
Person:firstNameMasonengus_ofac_sdnofac-46883
Person:firstNameAdamengus_ofac_sdnofac-46883
Person:firstNameADAM RICHARDengus_sam_exclusionsusgsa-s4mrrwcdt
Person:firstNameMASONengus_sam_exclusionsusgsa-s4mrtxrtr
Person:firstNameMICHAELengus_sam_exclusionsusgsa-s4mrtxrts
Person:gendermaleus_ofac_sdnofac-46883
Person:idee96d3606203409ddd22ca33d1939176cf00b118us_sam_exclusionsusgsa-s4mrtxrtr
Person:id4f65e7fa3707159cceeabef90a87a01e2150da15us_trade_cslofac-46883
Person:id263fd269e1e019141ffe2a48c0e298b3eb4be661us_sam_exclusionsusgsa-s4mrrwcdt
Person:ide2453fcab399460392165bde38016bc45cba1b42us_sam_exclusionsusgsa-s4mrtxrts
Person:idc666a6ada0a5307ed98da698649f520adeeb9c52us_ofac_sdnofac-46883
Person:lastNameDAVISengus_sam_exclusionsusgsa-s4mrtxrtr
Person:lastNamePearsonengus_ofac_sdnofac-46883
Person:lastNameDavisengus_ofac_sdnofac-46883
Person:lastNameAnsingengus_ofac_sdnofac-46883
Person:lastNameANSINGengus_sam_exclusionsusgsa-s4mrtxrts
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:nameMICHAEL ANSINGengus_sam_exclusionsusgsa-s4mrtxrts
Person:nameADAM RICHARD PEARSONengus_sam_exclusionsusgsa-s4mrrwcdt
Person:nameMASON DAVISengus_sam_exclusionsusgsa-s4mrtxrtr
Person:nationalitycaus_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=46883us_ofac_sdnofac-46883
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrtr
Person:topicssanctionus_trade_cslofac-46883
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrrwcdt
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrts
Person:topicssanctionus_ofac_sdnofac-46883
Person:uniqueEntityIdZZS9UPWBT717engus_sam_exclusionsusgsa-s4mrtxrts
Person:uniqueEntityIdZZP6WM3VKM83engus_sam_exclusionsusgsa-s4mrtxrtr
Person:uniqueEntityIdM8HWJRJ61JB8engus_sam_exclusionsusgsa-s4mrrwcdt
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