Canonical ID: NK-HMccGWjGaCBHPBpKsCK8Hs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1956-03-11 | us_ofac_sdn | ofac-42756 | ||||
Person:country | de | us_ofac_sdn | ofac-42756 | ||||
Person:country | de | us_sam_exclusions | usgsa-s4mrqm570 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm570 | ||||
Person:firstName | DIRK | eng | us_sam_exclusions | usgsa-s4mrqm570 | |||
Person:firstName | Dirk | eng | us_ofac_sdn | ofac-42756 | |||
Person:gender | male | us_ofac_sdn | ofac-42756 | ||||
Person:id | 39948129dc12ab02bc65f9e49b9f3dcfc4086f9f | us_sam_exclusions | usgsa-s4mrqm570 | ||||
Person:id | 32faaa167fb182f2820ef4b1b0a08a2c43b923a9 | us_ofac_sdn | ofac-42756 | ||||
Person:id | b023b9491678a6afded1c1dae8df313435c52503 | us_trade_csl | ofac-42756 | ||||
Person:lastName | Troendle | eng | us_ofac_sdn | ofac-42756 | |||
Person:lastName | TROENDLE | eng | us_sam_exclusions | usgsa-s4mrqm570 | |||
Person:name | Dirk Troendle | eng | us_ofac_sdn | ofac-42756 | |||
Person:name | TROENDLE, Dirk | us_trade_csl | ofac-42756 | ||||
Person:name | DIRK TROENDLE | eng | us_sam_exclusions | usgsa-s4mrqm570 | |||
Person:nationality | de | us_ofac_sdn | ofac-42756 | ||||
Person:passportNumber | C93XHRVNT | eng | us_ofac_sdn | ofac-42756 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42756 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42756 | us_ofac_sdn | ofac-42756 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42756 | ||||
Person:topics | sanction | us_trade_csl | ofac-42756 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm570 | ||||
Person:uniqueEntityId | FQWTS391BY59 | eng | us_sam_exclusions | usgsa-s4mrqm570 | |||