Canonical ID: NK-HxhDBAca9PBAf2RRcD6Wie
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Natalya BUTRIM | eng | us_ofac_sdn | ofac-48754 | |||
Person:birthDate | 1994-12-14 | eng | us_ofac_sdn | ofac-48754 | |||
Person:country | by | eng | us_ofac_sdn | ofac-48754 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-48754 | |||
Person:firstName | Natallia | eng | us_ofac_sdn | ofac-48754 | |||
Person:firstName | Natalya | eng | us_ofac_sdn | ofac-48754 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-48754 | |||
Person:id | 9a45d7cfb27af1962a4151ab05788946b929ab87 | eng | us_ofac_sdn | ofac-48754 | |||
Person:lastName | BUTRYM | eng | us_ofac_sdn | ofac-48754 | |||
Person:lastName | BUTRIM | eng | us_ofac_sdn | ofac-48754 | |||
Person:name | Natallia BUTRYM | eng | us_ofac_sdn | ofac-48754 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-48754 | |||
Person:passportNumber | KH2926007 | eng | us_ofac_sdn | ofac-48754 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48754 | eng | us_ofac_sdn | ofac-48754 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48754 |