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Canonical ID: NK-CkeiuKQxLFPXrEVpgSWDXB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Kosman Ronald Erik | ua_nsdc_sanctions | ua-nsdc-22217-kosman-ronald-erik | ||||
Person:birthDate | 1950-03-18 | eng | us_ofac_sdn | ofac-40943 | |||
Person:birthDate | 1950-03-18 | ua_nsdc_sanctions | ua-nsdc-22217-kosman-ronald-erik | ||||
Person:citizenship | ch | ua_nsdc_sanctions | ua-nsdc-22217-kosman-ronald-erik | ||||
Person:country | ch | eng | us_ofac_sdn | ofac-40943 | |||
Person:country | ch | eng | us_sam_exclusions | usgsa-s4mrphpfy | |||
Person:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpfy | |||
Person:firstName | RONALD ERIC | eng | us_sam_exclusions | usgsa-s4mrphpfy | |||
Person:firstName | Ronald | eng | us_ofac_sdn | ofac-40943 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40943 | |||
Person:id | 4431c4a7d1bdaa819fbc185d43217a1acf2fa1b7 | us_trade_csl | ofac-40943 | ||||
Person:id | 2645bb1485c12b6c8b5e16082ef4c86752730979 | eng | us_sam_exclusions | usgsa-s4mrphpfy | |||
Person:id | 1a874731fb6c3e59a2bd25044d9bd7a2d869e41b | ua_nsdc_sanctions | ua-nsdc-22217-kosman-ronald-erik | ||||
Person:id | 26e7bc471a1717ec34ac2de8942d2f4ac5421c6a | eng | us_ofac_sdn | ofac-40943 | |||
Person:lastName | Cosman | eng | us_ofac_sdn | ofac-40943 | |||
Person:lastName | COSMAN | eng | us_sam_exclusions | usgsa-s4mrphpfy | |||
Person:middleName | Eric | eng | us_ofac_sdn | ofac-40943 | |||
Person:name | Ronald Eric Cosman | eng | us_ofac_sdn | ofac-40943 | |||
Person:name | COSMAN, Ronald Eric | us_trade_csl | ofac-40943 | ||||
Person:name | RONALD ERIC COSMAN | eng | us_sam_exclusions | usgsa-s4mrphpfy | |||
Person:name | Косман Рональд Ерік | ukr | ua_nsdc_sanctions | ua-nsdc-22217-kosman-ronald-erik | |||
Person:name | Kosman Ronald Eric | ua_nsdc_sanctions | ua-nsdc-22217-kosman-ronald-erik | ||||
Person:nationality | ch | eng | us_ofac_sdn | ofac-40943 | |||
Person:passportNumber | X8647919 | eng | us_ofac_sdn | ofac-40943 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40943 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22217-kosman-ronald-erik | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40943 | eng | us_ofac_sdn | ofac-40943 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22217-kosman-ronald-erik | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40943 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpfy | |||
Person:topics | sanction | us_trade_csl | ofac-40943 | ||||
Person:uniqueEntityId | JEPEWMBXNYU9 | eng | us_sam_exclusions | usgsa-s4mrphpfy | |||