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Canonical ID: NK-FHcp7g2KzXPws9xwyQ3iNU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Bristol | eng | us_ofac_sdn | ofac-39593 | |||
Person:address | Amsterdam | eng | us_ofac_sdn | ofac-39593 | |||
Person:addressEntity | addr-c1b0d72ff29c907ac9f4e4663e40a953f9ad57c5 | us_ofac_sdn | ofac-39593 | ||||
Person:addressEntity | addr-109e8bfa3e3aedd81f05d973d87b7de1b14a1805 | us_ofac_sdn | ofac-39593 | ||||
Person:birthDate | 1974-09-05 | us_ofac_sdn | ofac-39593 | ||||
Person:birthPlace | Southmead, England | eng | us_ofac_sdn | ofac-39593 | |||
Person:citizenship | gb | us_ofac_sdn | ofac-39593 | ||||
Person:country | gb | us_ofac_sdn | ofac-39593 | ||||
Person:country | nl | us_ofac_sdn | ofac-39593 | ||||
Person:firstName | Matthew | eng | us_ofac_sdn | ofac-39593 | |||
Person:gender | male | us_ofac_sdn | ofac-39593 | ||||
Person:id | d3266170e2ce8cf8c1e926342e7dd5c2f13387e0 | us_ofac_sdn | ofac-39593 | ||||
Person:lastName | Grimm | eng | us_ofac_sdn | ofac-39593 | |||
Person:middleName | Simon | eng | us_ofac_sdn | ofac-39593 | |||
Person:name | Matthew Simon Grimm | eng | us_ofac_sdn | ofac-39593 | |||
Person:nationality | gb | us_ofac_sdn | ofac-39593 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-39593 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39593 | us_ofac_sdn | ofac-39593 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39593 | ||||
Person:website | http://smokeyschemsite.com/ | us_ofac_sdn | ofac-39593 | ||||
Person:website | http://gr8researchchemicals-eu.com/ | us_ofac_sdn | ofac-39593 | ||||