Statements: Dirk Troendle

Canonical ID: NK-HMccGWjGaCBHPBpKsCK8Hs · 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:birthDate`	1956-03-11		us_ofac_sdn	`ofac-42756`	2023-05-19
`Person:country`	de		us_ofac_sdn	`ofac-42756`	2023-05-19
`Person:country`	de		us_sam_exclusions	`usgsa-s4mrqm570`	2024-06-14
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm570`	2024-06-14
`Person:firstName`	DIRK	eng	us_sam_exclusions	`usgsa-s4mrqm570`	2024-06-14
`Person:firstName`	Dirk	eng	us_ofac_sdn	`ofac-42756`	2023-05-19
`Person:gender`	male		us_ofac_sdn	`ofac-42756`	2023-05-19
`Person:id`	39948129dc12ab02bc65f9e49b9f3dcfc4086f9f		us_sam_exclusions	`usgsa-s4mrqm570`	2026-01-06
`Person:id`	32faaa167fb182f2820ef4b1b0a08a2c43b923a9		us_ofac_sdn	`ofac-42756`	2026-01-06
`Person:id`	b023b9491678a6afded1c1dae8df313435c52503		us_trade_csl	`ofac-42756`	2026-01-06
`Person:lastName`	Troendle	eng	us_ofac_sdn	`ofac-42756`	2023-05-19
`Person:lastName`	TROENDLE	eng	us_sam_exclusions	`usgsa-s4mrqm570`	2024-06-14
`Person:name`	Dirk Troendle	eng	us_ofac_sdn	`ofac-42756`	2023-05-19
`Person:name`	TROENDLE, Dirk		us_trade_csl	`ofac-42756`	2024-05-07
`Person:name`	DIRK TROENDLE	eng	us_sam_exclusions	`usgsa-s4mrqm570`	2024-06-14
`Person:nationality`	de		us_ofac_sdn	`ofac-42756`	2023-05-19
`Person:passportNumber`	C93XHRVNT	eng	us_ofac_sdn	`ofac-42756`	2023-05-19
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-42756`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42756		us_ofac_sdn	`ofac-42756`	2023-05-19
`Person:topics`	sanction		us_ofac_sdn	`ofac-42756`	2023-05-19
`Person:topics`	sanction		us_trade_csl	`ofac-42756`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm570`	2025-12-29
`Person:uniqueEntityId`	FQWTS391BY59	eng	us_sam_exclusions	`usgsa-s4mrqm570`	2024-12-03

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