Statements: Marco Klinge

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrx1wlb
Person:addressDubaiengus_ofac_sdnofac-56297
Person:addressEntityaddr-f299a5b16db8e6254cc93072ac5d96f8f46d92e4us_ofac_sdnofac-56297
Person:birthDate1975-02-19us_ofac_sdnofac-56297
Person:birthPlaceOsterberg, Germanyengus_ofac_sdnofac-56297
Person:countryaeus_sam_exclusionsusgsa-s4mrx1wlb
Person:countryaeus_ofac_sdnofac-56297
Person:countryinus_ofac_sdnofac-56297
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wlb
Person:firstNameMARCOengus_sam_exclusionsusgsa-s4mrx1wlb
Person:firstNameMarcoengus_ofac_sdnofac-56297
Person:gendermaleus_ofac_sdnofac-56297
Person:idcfad45e6a158e2e4a95760c7049c0372f31d64d2us_ofac_sdnofac-56297
Person:id21f99f3cb579fc579ef40206e09662f1afc668c7us_trade_cslofac-56297
Person:id82daea0104fed58f611300ebd7eb49aadaf1e5c5us_sam_exclusionsusgsa-s4mrx1wlb
Person:idNumber02667099engus_ofac_sdnofac-56297
Person:lastNameKLINGEengus_sam_exclusionsusgsa-s4mrx1wlb
Person:lastNameKlingeengus_ofac_sdnofac-56297
Person:nameMarco Klingeengus_ofac_sdnofac-56297
Person:nameKLINGE, Marcous_trade_cslofac-56297
Person:nameMARCO KLINGEengus_sam_exclusionsusgsa-s4mrx1wlb
Person:nationalitydeus_ofac_sdnofac-56297
Person:programIdUS-IRANengus_ofac_sdnofac-56297
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56297us_ofac_sdnofac-56297
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wlb
Person:topicssanctionus_trade_cslofac-56297
Person:topicssanctionus_ofac_sdnofac-56297
Person:uniqueEntityIdYUD7W1ZRFCC3engus_sam_exclusionsusgsa-s4mrx1wlb
  • Previous
  • 1 - 28 of 28
  • Next