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Canonical ID: NK-KyLFiYh8Z4jV2xaY249dj4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1959-12-31 | eng | us_ofac_sdn | ofac-39697 | |||
Person:birthDate | 1959-11-13 | eng | us_ofac_sdn | ofac-39697 | |||
Person:country | ch | eng | us_ofac_sdn | ofac-39697 | |||
Person:firstName | Gregorio | eng | us_ofac_sdn | ofac-39697 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39697 | |||
Person:id | 3022c423bd9a508ab3906c96c06be9d31026edf0 | eng | us_ofac_sdn | ofac-39697 | |||
Person:lastName | Fazzone | eng | us_ofac_sdn | ofac-39697 | |||
Person:name | Gregorio Fazzone | eng | us_ofac_sdn | ofac-39697 | |||
Person:nationality | ch | eng | us_ofac_sdn | ofac-39697 | |||
Person:passportNumber | X4818118 | eng | us_ofac_sdn | ofac-39697 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39697 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39697 | eng | us_ofac_sdn | ofac-39697 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39697 | |||