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Canonical ID: NK-DZBVc9V67ef8oqGpk6VWKT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1955-12-23 | us_ofac_sdn | ofac-16900 | ||||
Person:birthPlace | Kapuskasing, Ontario, Canada | eng | us_ofac_sdn | ofac-16900 | |||
Person:country | ca | us_ofac_sdn | ofac-16900 | ||||
Person:country | bb | us_ofac_sdn | ofac-16900 | ||||
Person:createdAt | 2014-05-07 | us_sam_exclusions | usgsa-s4mr4f0k9 | ||||
Person:firstName | Daniel | eng | us_ofac_sdn | ofac-16900 | |||
Person:firstName | DANIEL MAURICE | eng | us_sam_exclusions | usgsa-s4mr4f0k9 | |||
Person:id | e5a1dad772494859c56f9f9543bfdb595ca4025e | us_ofac_sdn | ofac-16900 | ||||
Person:id | 1ad8abc2a5a6db027a9071d4f74ca7da98505c23 | us_trade_csl | ofac-16900 | ||||
Person:id | 356560fc07090e131c9ddf4730f6cabf18a047f6 | us_sam_exclusions | usgsa-s4mr4f0k9 | ||||
Person:idNumber | L6802-15365-51223 | eng | us_ofac_sdn | ofac-16900 | |||
Person:idNumber | PL00825 | eng | us_ofac_sdn | ofac-16900 | |||
Person:lastName | LOUIE | eng | us_ofac_sdn | ofac-16900 | |||
Person:lastName | LOUIE | eng | us_sam_exclusions | usgsa-s4mr4f0k9 | |||
Person:middleName | Maurice | eng | us_ofac_sdn | ofac-16900 | |||
Person:name | LOUIE, Daniel Maurice | us_trade_csl | ofac-16900 | ||||
Person:name | Daniel Maurice LOUIE | eng | us_ofac_sdn | ofac-16900 | |||
Person:name | DANIEL MAURICE LOUIE | eng | us_sam_exclusions | usgsa-s4mr4f0k9 | |||
Person:nationality | ca | us_ofac_sdn | ofac-16900 | ||||
Person:passportNumber | QH005189 | eng | us_ofac_sdn | ofac-16900 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16900 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16900 | us_ofac_sdn | ofac-16900 | ||||
Person:topics | sanction | us_trade_csl | ofac-16900 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4f0k9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16900 | ||||