Statements: Zharko Jovan Veselinovic

Canonical ID: NK-JDUtSPKtf4L7ccMr5PioZy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKralj Peter St., Mitrovicaengus_ofac_sdnofac-33921
Person:addressMITROVICAengus_sam_exclusionsusgsa-s4mrvv8dw
Person:addressEntityaddr-b3bbf7fcbdfbf6746d887a780f8a19ebb82a502bus_ofac_sdnofac-33921
Person:birthDate1985-02-23us_ofac_sdnofac-33921
Person:birthPlaceDolane Village, Zvecan, Kosovoengus_ofac_sdnofac-33921
Person:countryxkus_ofac_sdnofac-33921
Person:countryxkus_sam_exclusionsusgsa-s4mrvv8dw
Person:countryrsus_ofac_sdnofac-33921
Person:createdAt2025-02-28us_sam_exclusionsusgsa-s4mrvv8dw
Person:firstNameZHARKO JOVANengus_sam_exclusionsusgsa-s4mrvv8dw
Person:firstNameZharkoengus_ofac_sdnofac-33921
Person:gendermaleus_ofac_sdnofac-33921
Person:id4bd62cfa29dc696e9a0bfea922704a1c223f7495us_sam_exclusionsusgsa-s4mrvv8dw
Person:id1e486a03542604c6b7e9c4eb8b7b562bc5b0533cus_trade_cslofac-33921
Person:idc9a94a1f5d53732529c9861d86e647fffe971921us_ofac_sdnofac-33921
Person:idNumber1502145386engus_ofac_sdnofac-33921
Person:idNumber2806engus_ofac_sdnofac-33921
Person:lastNameVESELINOVICengus_sam_exclusionsusgsa-s4mrvv8dw
Person:lastNameVeselinovicengus_ofac_sdnofac-33921
Person:middleNameJovanengus_ofac_sdnofac-33921
Person:nameVESELINOVIC, Zharko Jovanus_trade_cslofac-33921
Person:nameZHARKO JOVAN VESELINOVICengus_sam_exclusionsusgsa-s4mrvv8dw
Person:nameZharko Jovan Veselinovicengus_ofac_sdnofac-33921
Person:nationalityrsus_ofac_sdnofac-33921
Person:nationalityxkus_ofac_sdnofac-33921
Person:programIdUS-GLOMAGengus_ofac_sdnofac-33921
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33921us_ofac_sdnofac-33921
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvv8dw
Person:topicssanctionus_trade_cslofac-33921
Person:topicssanctionus_ofac_sdnofac-33921
Person:uniqueEntityIdZJ6GDTK78AD3engus_sam_exclusionsusgsa-s4mrvv8dw
Person:weakAliasZarko Veselinovicengus_ofac_sdnofac-33921
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