Canonical ID: NK-DDxuCV2zHP7PixG56NfQCM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | South Africa | tw_shtc | tw-shtc-eeeaa6a7f8aa8c161814ac1645ac382ddd449053 | ||||
Person:birthDate | 1975-07-03 | us_ofac_sdn | ofac-48201 | ||||
Person:birthPlace | South Africa | eng | us_ofac_sdn | ofac-48201 | |||
Person:citizenship | za | us_ofac_sdn | ofac-48201 | ||||
Person:country | za | us_ofac_sdn | ofac-48201 | ||||
Person:country | za | us_sam_exclusions | usgsa-s4mrtqy8n | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy8n | ||||
Person:firstName | Brett | eng | us_ofac_sdn | ofac-48201 | |||
Person:firstName | BRETT WARRICK | eng | us_sam_exclusions | usgsa-s4mrtqy8n | |||
Person:gender | male | us_ofac_sdn | ofac-48201 | ||||
LegalEntity:id | 2a14f2c7f170d60381e74b452c4a4b0bc5582174 | tw_shtc | tw-shtc-eeeaa6a7f8aa8c161814ac1645ac382ddd449053 | ||||
Person:id | 8caa921b3a7a5e3cd3d81bba7bf724700402ba14 | us_sam_exclusions | usgsa-s4mrtqy8n | ||||
Person:id | ab5666c1e5a25fa3bfe5de3a3ecf6a1b735db965 | us_trade_csl | ofac-48201 | ||||
Person:id | 81969ecbe4ca38416627614cc42de1dfaa523f98 | us_ofac_sdn | ofac-48201 | ||||
LegalEntity:idNumber | 7507035002085 | tw_shtc | tw-shtc-eeeaa6a7f8aa8c161814ac1645ac382ddd449053 | ||||
Person:idNumber | 7507035002085 | eng | us_ofac_sdn | ofac-48201 | |||
Person:lastName | MAC DONALD | eng | us_sam_exclusions | usgsa-s4mrtqy8n | |||
Person:lastName | Mac Donald | eng | us_ofac_sdn | ofac-48201 | |||
Person:middleName | Warrick | eng | us_ofac_sdn | ofac-48201 | |||
Person:name | BRETT WARRICK MAC DONALD | eng | us_sam_exclusions | usgsa-s4mrtqy8n | |||
Person:name | MAC DONALD, Brett Warrick | us_trade_csl | ofac-48201 | ||||
Person:name | Brett Warrick Mac Donald | eng | us_ofac_sdn | ofac-48201 | |||
LegalEntity:name | MAC DONALD, Brett Warrick | tw_shtc | tw-shtc-eeeaa6a7f8aa8c161814ac1645ac382ddd449053 | ||||
Person:nationality | za | us_ofac_sdn | ofac-48201 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48201 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48201 | us_ofac_sdn | ofac-48201 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy8n | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48201 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eeeaa6a7f8aa8c161814ac1645ac382ddd449053 | ||||
Person:topics | sanction | us_trade_csl | ofac-48201 | ||||
Person:uniqueEntityId | HK86W26TQ574 | eng | us_sam_exclusions | usgsa-s4mrtqy8n | |||