Statements: Radule Stevic

Canonical ID: NK-H5uuQeHrS94wb8XiVRzEL5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKral Petar Street, Zvecanengus_ofac_sdnofac-33874
Person:addressZVECAN, XKSengus_sam_exclusionsusgsa-s4mrvv8dr
Person:addressEntityaddr-0f2265f9a9ab47d0d306067788fbfc89370c84e8engus_ofac_sdnofac-33874
Person:birthDate1970-06-02engus_ofac_sdnofac-33874
Person:birthPlaceLeposavic, Kosovoengus_ofac_sdnofac-33874
Person:countryxkengus_ofac_sdnofac-33874
Person:createdAt2025-02-28engus_sam_exclusionsusgsa-s4mrvv8dr
Person:firstNameRaduleengus_ofac_sdnofac-33874
Person:firstNameRADULEengus_sam_exclusionsusgsa-s4mrvv8dr
Person:gendermaleengus_ofac_sdnofac-33874
Person:ida00833935914306bc83f78945c7ddc76abc87739engus_sam_exclusionsusgsa-s4mrvv8dr
Person:idbe0a03da51502becf61ce56c9b9c471414d901b4us_trade_cslofac-33874
Person:idfddf5f494a6dc4f10c21deb51e743e6a355d1f2dengus_ofac_sdnofac-33874
Person:idNumber1501796081engus_ofac_sdnofac-33874
Person:lastNameStevicengus_ofac_sdnofac-33874
Person:lastNameSTEVICengus_sam_exclusionsusgsa-s4mrvv8dr
Person:nameSTEVIC, Raduleus_trade_cslofac-33874
Person:nameRADULE STEVICengus_sam_exclusionsusgsa-s4mrvv8dr
Person:nameRadule Stevicengus_ofac_sdnofac-33874
Person:nationalityrsengus_ofac_sdnofac-33874
Person:programIdUS-GLOMAGengus_ofac_sdnofac-33874
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33874engus_ofac_sdnofac-33874
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvv8dr
Person:topicssanctionus_trade_cslofac-33874
Person:topicssanctionengus_ofac_sdnofac-33874
Person:uniqueEntityIdZHRSCA6VF3G3engus_sam_exclusionsusgsa-s4mrvv8dr
Person:weakAliasRade Stevicengus_ofac_sdnofac-33874
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