Statements: Marco Klinge

Canonical ID: NK-E4F95mSqcMXrv9jV5ycYgG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaiengus_ofac_sdnofac-56297
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrx1wlb
Person:addressEntityaddr-0cfaff94ea0b0a2cc78e4e6269da42a85114098bus_ofac_sdnofac-56297
Person:birthDate1975-02-19us_ofac_sdnofac-56297
Person:birthPlaceOsterberg, Germanyengus_ofac_sdnofac-56297
Person:countryaeus_sam_exclusionsusgsa-s4mrx1wlb
Person:countryinus_ofac_sdnofac-56297
Person:countryaeus_ofac_sdnofac-56297
Person:countryaeext_us_ofac_press_releasesofac-pr-b5d1f5394bacb5a8ee49d1217da1c070fc82ff7b
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wlb
Person:firstNameMarcoengus_ofac_sdnofac-56297
Person:firstNameMARCOengus_sam_exclusionsusgsa-s4mrx1wlb
Person:gendermaleus_ofac_sdnofac-56297
Person:id505a521ecb6faab1f85afc1d87e4a589f9f9ec7dext_us_ofac_press_releasesofac-pr-b5d1f5394bacb5a8ee49d1217da1c070fc82ff7b
Person:id82daea0104fed58f611300ebd7eb49aadaf1e5c5us_sam_exclusionsusgsa-s4mrx1wlb
Person:id21f99f3cb579fc579ef40206e09662f1afc668c7us_trade_cslofac-56297
Person:idf524a418da937deb6da1d4c760fa39d4d2f9f19fext_us_ofac_press_releasesofac-pr-62a6a717cd49d4d8bdd7a884a52ea9c761b1c638
Person:id4707183fe3072afac0f92097f418126a9ec42341us_ofac_sdnofac-56297
Person:idNumber02667099engus_ofac_sdnofac-56297
Person:lastNameKLINGEengus_sam_exclusionsusgsa-s4mrx1wlb
Person:lastNameKlingeengus_ofac_sdnofac-56297
Person:nameKLINGE, Marcous_trade_cslofac-56297
Person:nameMarco Klingeengus_ofac_sdnofac-56297
Person:nameMARCO KLINGEengus_sam_exclusionsusgsa-s4mrx1wlb
Person:nameMarco Klingeengext_us_ofac_press_releasesofac-pr-b5d1f5394bacb5a8ee49d1217da1c070fc82ff7b
Person:nameMarco Klingeengext_us_ofac_press_releasesofac-pr-62a6a717cd49d4d8bdd7a884a52ea9c761b1c638
Person:nationalitydeus_ofac_sdnofac-56297
Person:programIdUS-IRANengus_ofac_sdnofac-56297
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0347ext_us_ofac_press_releasesofac-pr-62a6a717cd49d4d8bdd7a884a52ea9c761b1c638
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56297us_ofac_sdnofac-56297
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0313ext_us_ofac_press_releasesofac-pr-b5d1f5394bacb5a8ee49d1217da1c070fc82ff7b
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wlb
Person:topicssanctionus_trade_cslofac-56297
Person:topicssanctionus_ofac_sdnofac-56297
Person:uniqueEntityIdYUD7W1ZRFCC3engus_sam_exclusionsusgsa-s4mrx1wlb
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