Statements: Matthew Simon Grimm

Canonical ID: NK-FHcp7g2KzXPws9xwyQ3iNU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BRISTOL	eng	us_sam_exclusions	`usgsa-s4mrn6q2v`	2025-12-29
`Person:address`	2 Brook Farm Westerleigh, Bristol BS37 8QH, England	eng	ext_gb_coh_psc	`gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig`	2025-12-30
`Person:address`	Amsterdam	eng	us_ofac_sdn	`ofac-39593`	2023-11-17
`Person:address`	Bristol	eng	us_ofac_sdn	`ofac-39593`	2023-11-17
`Person:addressEntity`	`addr-c1b0d72ff29c907ac9f4e4663e40a953f9ad57c5`	eng	us_ofac_sdn	`ofac-39593`	2023-11-02
`Person:addressEntity`	`addr-109e8bfa3e3aedd81f05d973d87b7de1b14a1805`	eng	us_ofac_sdn	`ofac-39593`	2023-11-02
`Person:birthDate`	1974-09-05	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:birthDate`	1974-09	eng	ext_gb_coh_psc	`gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig`	2025-12-30
`Person:birthPlace`	Southmead, England	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:citizenship`	gb	eng	us_ofac_sdn	`ofac-39593`	2024-11-13
`Person:country`	nl	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrn6q2v`	2024-06-14
`Person:country`	gb	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:country`	gb	eng	ext_gb_coh_psc	`gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig`	2025-12-30
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q2v`	2024-06-14
`Person:firstName`	Matthew	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:firstName`	Matthew	eng	ext_gb_coh_psc	`gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig`	2025-12-30
`Person:firstName`	MATTHEW SIMON	eng	us_sam_exclusions	`usgsa-s4mrn6q2v`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:id`	68cd8ce71e415b8e414d8ed8bae6ab6474a37774		ext_gb_coh_psc	`gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig`	2025-12-30
`Person:id`	d6ea917579084555468bbbac4422ff6f97c68b91	eng	us_ofac_sdn	`ofac-39593`	2025-06-02
`Person:id`	273b2c747d4773e6dc145f6e9ed7bf33865a81e9		us_trade_csl	`ofac-39593`	2025-12-30
`Person:id`	f046cfccd93cfe5fc31bcf607e5cb090a2f85364	eng	us_sam_exclusions	`usgsa-s4mrn6q2v`	2025-12-29
`Person:lastName`	Grimm	eng	ext_gb_coh_psc	`gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig`	2025-12-30
`Person:lastName`	Grimm	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:lastName`	GRIMM	eng	us_sam_exclusions	`usgsa-s4mrn6q2v`	2024-06-14
`Person:middleName`	Simon	eng	ext_gb_coh_psc	`gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig`	2025-12-30
`Person:middleName`	Simon	eng	us_ofac_sdn	`ofac-39593`	2024-10-11
`Person:name`	MATTHEW SIMON GRIMM	eng	us_sam_exclusions	`usgsa-s4mrn6q2v`	2024-06-14
`Person:name`	Mr Matthew Simon Grimm	eng	ext_gb_coh_psc	`gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig`	2025-12-30
`Person:name`	GRIMM, Matthew Simon		us_trade_csl	`ofac-39593`	2024-05-07
`Person:name`	Matthew Simon Grimm	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:nationality`	gb	eng	ext_gb_coh_psc	`gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig`	2025-12-30
`Person:nationality`	gb	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-39593`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39593	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrn6q2v`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39593`	2025-12-30
`Person:uniqueEntityId`	R2XQJVE75NM9	eng	us_sam_exclusions	`usgsa-s4mrn6q2v`	2024-12-03
`Person:website`	http://smokeyschemsite.com/	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:website`	http://gr8researchchemicals-eu.com/	eng	us_ofac_sdn	`ofac-39593`	2023-04-20

Previous
1 - 43 of 43
Next