Statements: Virginijus Labutis

Canonical ID: NK-KyGSuWMEVbxcxsaQMJ7n8A · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasVictor Labutisengus_ofac_sdnofac-51401
Person:birthDate1972-02-16engus_ofac_sdnofac-51401
Person:birthPlaceLithuaniaengus_ofac_sdnofac-51401
Person:countryltengus_ofac_sdnofac-51401
Person:countryltengus_sam_exclusionsusgsa-s4mrvlj2j
Person:countryltengus_sam_exclusionsusgsa-s4mrvjrb4
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrb4
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj2j
Person:firstNameVIRGINIJUSengus_sam_exclusionsusgsa-s4mrvjrb4
Person:firstNameVICTORengus_sam_exclusionsusgsa-s4mrvlj2j
Person:firstNameVictorengus_ofac_sdnofac-51401
Person:firstNameVirginijusengus_ofac_sdnofac-51401
Person:gendermaleengus_ofac_sdnofac-51401
Person:idb1b9716652ba1921c94d98129bd9209262439028engus_sam_exclusionsusgsa-s4mrvlj2j
Person:id097e76fbca36689d34db804cd3fff77c834c9e7eext_us_ofac_press_releasesNK-KyGSuWMEVbxcxsaQMJ7n8A
Person:ida3b116c49a5361d1f873b2b6f47d70af53f82d86us_trade_cslofac-51401
Person:idf9470bb13bfde216e42779ba03e614e761ce107cengus_sam_exclusionsusgsa-s4mrvjrb4
Person:id251009cb1ee7a9d81dda4ad817594c0231ef3af0engus_ofac_sdnofac-51401
Person:lastNameLABUTISengus_sam_exclusionsusgsa-s4mrvjrb4
Person:lastNameLABUTISengus_sam_exclusionsusgsa-s4mrvlj2j
Person:lastNameLabutisengus_ofac_sdnofac-51401
Person:nameVIRGINIJUS LABUTISengus_sam_exclusionsusgsa-s4mrvjrb4
Person:nameLABUTIS, Virginijusus_trade_cslofac-51401
Person:nameVirginijus Labutisengext_us_ofac_press_releasesNK-KyGSuWMEVbxcxsaQMJ7n8A
Person:nameVirginijus Labutisengus_ofac_sdnofac-51401
Person:nameVICTOR LABUTISengus_sam_exclusionsusgsa-s4mrvlj2j
Person:nationalityltengus_ofac_sdnofac-51401
Person:nationalityltengext_us_ofac_press_releasesNK-KyGSuWMEVbxcxsaQMJ7n8A
Person:notes(also VICTOR LABUTIS)engus_sam_exclusionsusgsa-s4mrvjrb4
Person:notes(also VIRGINIJUS LABUTIS)engus_sam_exclusionsusgsa-s4mrvlj2j
Person:programIdUS-NARCOengus_ofac_sdnofac-51401
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51401engus_ofac_sdnofac-51401
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2753engext_us_ofac_press_releasesNK-KyGSuWMEVbxcxsaQMJ7n8A
Person:topicssanctionengus_ofac_sdnofac-51401
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvlj2j
Person:topicssanctionus_trade_cslofac-51401
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvjrb4
Person:uniqueEntityIdYJQFLQB2HQ64engus_sam_exclusionsusgsa-s4mrvjrb4
Person:uniqueEntityIdQ5GNWV2TSHM3engus_sam_exclusionsusgsa-s4mrvlj2j
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