Statements: Catherine Esther Temin

Canonical ID: NK-EDeaA6XbweHjgPcMJKy4C8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1985-07-07us_ofac_sdnofac-44857
Person:countryfius_sam_exclusionsusgsa-s4mrqxdwl
Person:countryfius_ofac_sdnofac-44857
Person:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdwl
Person:firstNameCatherineengus_ofac_sdnofac-44857
Person:firstNameCATHERINE ESTHERengus_sam_exclusionsusgsa-s4mrqxdwl
Person:genderfemaleus_ofac_sdnofac-44857
Person:id809613d9cded0dc5eac8d11d9613e37cdf7e2d3aus_trade_cslofac-44857
Person:id4cab2bde86a90c51bb9fd97fae98137eea70e882us_sam_exclusionsusgsa-s4mrqxdwl
Person:id0c64392353a9dcf62dd11c5916adf81fe3ed1d37us_ofac_sdnofac-44857
Person:lastNameTEMINengus_sam_exclusionsusgsa-s4mrqxdwl
Person:lastNameTeminengus_ofac_sdnofac-44857
Person:middleNameEstherengus_ofac_sdnofac-44857
Person:nameTEMIN, Catherine Estherus_trade_cslofac-44857
Person:nameCatherine Esther Teminengus_ofac_sdnofac-44857
Person:nameCATHERINE ESTHER TEMINengus_sam_exclusionsusgsa-s4mrqxdwl
Person:nationalityeeus_ofac_sdnofac-44857
Person:programIdUS-RUSHARengus_ofac_sdnofac-44857
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44857us_ofac_sdnofac-44857
Person:topicssanctionus_ofac_sdnofac-44857
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdwl
Person:topicssanctionus_trade_cslofac-44857
Person:uniqueEntityIdFDT3GBAABNJ5engus_sam_exclusionsusgsa-s4mrqxdwl
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