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Canonical ID: NK-CRxxscmizKvtaww9MCHPN9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | The Retreat, St. Mary's Lane, Bexhill on Sea | eng | us_ofac_sdn | ofac-19710 | |||
LegalEntity:address | 50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1JB | eng | us_bis_denied_new | us-bis-bf022c2a4ede5e3f463dd60cee3f0944568c2697 | |||
LegalEntity:address | 50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1JB | eng | us_bis_denied | us-bis-bf022c2a4ede5e3f463dd60cee3f0944568c2697 | |||
Person:address | BEXHILL ON SEA, GBR | eng | us_sam_exclusions | usgsa-s4mrvrpmx | |||
LegalEntity:address | 50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1JB | us_trade_csl | trade-csl-9d192d5ce143fddf1e379ab8be161df7269f6deff7cf912d0207b96a | ||||
LegalEntity:address | The Retreat Bexhill on Sea United Kingdom | tw_shtc | tw-shtc-47e8333629e552713651c5065bde7d08d750ce03 | ||||
Person:addressEntity | addr-8d31379635ee9eb1dd952752aa2432bca17ce8f5 | eng | us_ofac_sdn | ofac-19710 | |||
LegalEntity:alias | MEADOWS, John | tw_shtc | tw-shtc-47e8333629e552713651c5065bde7d08d750ce03 | ||||
Person:alias | John Meadows | eng | us_ofac_sdn | ofac-19710 | |||
Person:birthDate | 1958-12-17 | eng | us_ofac_sdn | ofac-19710 | |||
LegalEntity:country | gb | eng | us_bis_denied_new | us-bis-bf022c2a4ede5e3f463dd60cee3f0944568c2697 | |||
LegalEntity:country | gb | eng | us_bis_denied | us-bis-bf022c2a4ede5e3f463dd60cee3f0944568c2697 | |||
LegalEntity:country | gb | us_trade_csl | trade-csl-9d192d5ce143fddf1e379ab8be161df7269f6deff7cf912d0207b96a | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-47e8333629e552713651c5065bde7d08d750ce03 | ||||
Person:country | gb | eng | us_ofac_sdn | ofac-19710 | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrvrpmx | |||
Person:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpmx | |||
Person:firstName | JOHN EDWARD | eng | us_sam_exclusions | usgsa-s4mrvrpmx | |||
Person:firstName | John | eng | us_ofac_sdn | ofac-19710 | |||
Person:id | 6f7b82eeed311a137a412422381400811ffbf66f | us_trade_csl | ofac-19710 | ||||
LegalEntity:id | 2d4d20f7fa2ec64f6f701aa0d550efed02328644 | tw_shtc | tw-shtc-47e8333629e552713651c5065bde7d08d750ce03 | ||||
LegalEntity:id | f2a5babbd2a42640b06f41f0f43e4f93c4bf7b6e | eng | us_bis_denied | us-bis-bf022c2a4ede5e3f463dd60cee3f0944568c2697 | |||
Person:id | 8a583b38a73969fd57e988d1165b60b40b838f43 | eng | us_sam_exclusions | usgsa-s4mrvrpmx | |||
LegalEntity:id | b31ab50b2ab57d54e8b52d9908e5a4c64f87d1ca | eng | us_bis_denied_new | us-bis-bf022c2a4ede5e3f463dd60cee3f0944568c2697 | |||
LegalEntity:id | 609e8607339b348b628f7abf1c460d01321b9088 | us_trade_csl | trade-csl-9d192d5ce143fddf1e379ab8be161df7269f6deff7cf912d0207b96a | ||||
Person:id | 08b4997625cfcd731e840a8bde055688e136670b | eng | us_ofac_sdn | ofac-19710 | |||
Person:lastName | Meadows | eng | us_ofac_sdn | ofac-19710 | |||
Person:lastName | MEADOWS | eng | us_sam_exclusions | usgsa-s4mrvrpmx | |||
Person:middleName | Edward | eng | us_ofac_sdn | ofac-19710 | |||
LegalEntity:modifiedAt | 2016-03-09 | eng | us_bis_denied_new | us-bis-bf022c2a4ede5e3f463dd60cee3f0944568c2697 | |||
LegalEntity:modifiedAt | 2016-03-09 | eng | us_bis_denied | us-bis-bf022c2a4ede5e3f463dd60cee3f0944568c2697 | |||
LegalEntity:name | JOHN EDWARD MEADOWS | eng | us_bis_denied_new | us-bis-bf022c2a4ede5e3f463dd60cee3f0944568c2697 | |||
LegalEntity:name | JOHN EDWARD MEADOWS | us_trade_csl | trade-csl-9d192d5ce143fddf1e379ab8be161df7269f6deff7cf912d0207b96a | ||||
Person:name | MEADOWS, John Edward | us_trade_csl | ofac-19710 | ||||
Person:name | John Edward Meadows | eng | us_ofac_sdn | ofac-19710 | |||
Person:name | JOHN EDWARD MEADOWS | eng | us_sam_exclusions | usgsa-s4mrvrpmx | |||
LegalEntity:name | MEADOWS, John Edward | tw_shtc | tw-shtc-47e8333629e552713651c5065bde7d08d750ce03 | ||||
LegalEntity:name | JOHN EDWARD MEADOWS | eng | us_bis_denied | us-bis-bf022c2a4ede5e3f463dd60cee3f0944568c2697 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-bf022c2a4ede5e3f463dd60cee3f0944568c2697 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-bf022c2a4ede5e3f463dd60cee3f0944568c2697 | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-9d192d5ce143fddf1e379ab8be161df7269f6deff7cf912d0207b96a | ||||
Person:passportNumber | 099270130 | eng | us_ofac_sdn | ofac-19710 | |||
Person:passportNumber | 093032285 | eng | us_ofac_sdn | ofac-19710 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-bf022c2a4ede5e3f463dd60cee3f0944568c2697 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-bf022c2a4ede5e3f463dd60cee3f0944568c2697 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-9d192d5ce143fddf1e379ab8be161df7269f6deff7cf912d0207b96a | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-19710 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19710 | eng | us_ofac_sdn | ofac-19710 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19710 | |||
Person:topics | sanction | us_trade_csl | ofac-19710 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-9d192d5ce143fddf1e379ab8be161df7269f6deff7cf912d0207b96a | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpmx | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-47e8333629e552713651c5065bde7d08d750ce03 | ||||
Person:uniqueEntityId | XZ63LE2DV3M9 | eng | us_sam_exclusions | usgsa-s4mrvrpmx | |||