Statements: HENDRIK-WAHL MULLER

Canonical ID: NK-L6tyfjjKh4f9CzhWgiFnuT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHERBERTSDALEengus_sam_exclusionsusgsa-s4mrvjrwv
LegalEntity:addressHerbertsdale South Africatw_shtctw-shtc-e47cd906c879aa0bed31a4632629f602e2e26b06
Person:addressHERBERTSDALEengus_sam_exclusionsusgsa-s4mrvljh6
Person:addressHerbertsdaleengus_ofac_sdnofac-52489
Person:addressEntityaddr-13e9c6849dd7674c1247dd68a15052dd751755bdus_ofac_sdnofac-52489
Person:aliasHendrik-Wahl MULLERengus_ofac_sdnofac-52489
LegalEntity:aliasMULLER, Hendrik-Wahltw_shtctw-shtc-e47cd906c879aa0bed31a4632629f602e2e26b06
Person:birthDate1998-07-15us_ofac_sdnofac-52489
Person:countryzaus_sam_exclusionsusgsa-s4mrvljh6
Person:countryzaus_ofac_sdnofac-52489
Person:countryzaus_sam_exclusionsusgsa-s4mrvjrwv
Person:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrwv
Person:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljh6
Person:firstNameHendrik-Wahlengus_ofac_sdnofac-52489
Person:firstNameHENDRIK-WAHLengus_sam_exclusionsusgsa-s4mrvljh6
Person:firstNameHENDRIK WAHLengus_sam_exclusionsusgsa-s4mrvjrwv
Person:firstNameHendrik Wahlengus_ofac_sdnofac-52489
Person:gendermaleus_ofac_sdnofac-52489
Person:id09342ac5881ff8fc8778c5ee049ba3904e5ad645us_sam_exclusionsusgsa-s4mrvjrwv
Person:id86f8160d261c66116e26d355887edaa1f6b0cc59us_ofac_sdnofac-52489
Person:id6a59c764ca55a683dd707e54aeb47755b655980dus_trade_cslofac-52489
LegalEntity:ide9d872116e4f1a63c3526984877f2870ba582ff8tw_shtctw-shtc-e47cd906c879aa0bed31a4632629f602e2e26b06
Person:idbca2cc97406f29fafa5433d032df872240b128d7us_sam_exclusionsusgsa-s4mrvljh6
Person:lastNameMULLERengus_sam_exclusionsusgsa-s4mrvjrwv
Person:lastNameMULLERengus_ofac_sdnofac-52489
Person:lastNameMULLERengus_sam_exclusionsusgsa-s4mrvljh6
LegalEntity:nameMULLER, Hendrik Wahltw_shtctw-shtc-e47cd906c879aa0bed31a4632629f602e2e26b06
Person:nameHENDRIK WAHL MULLERengus_sam_exclusionsusgsa-s4mrvjrwv
Person:nameMULLER, Hendrik Wahlus_trade_cslofac-52489
Person:nameHENDRIK-WAHL MULLERengus_sam_exclusionsusgsa-s4mrvljh6
Person:nameHendrik Wahl MULLERengus_ofac_sdnofac-52489
Person:nationalityzaus_ofac_sdnofac-52489
Person:notes(also HENDRIK-WAHL MULLER)engus_sam_exclusionsusgsa-s4mrvjrwv
Person:notes(also HENDRIK WAHL MULLER)engus_sam_exclusionsusgsa-s4mrvljh6
Person:programIdUS-TERRengus_ofac_sdnofac-52489
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52489us_ofac_sdnofac-52489
Person:topicssanctionus_trade_cslofac-52489
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljh6
LegalEntity:topicsexport.controltw_shtctw-shtc-e47cd906c879aa0bed31a4632629f602e2e26b06
Person:topicssanctionus_ofac_sdnofac-52489
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrwv
Person:uniqueEntityIdZN5DWSG6MP78engus_sam_exclusionsusgsa-s4mrvjrwv
Person:uniqueEntityIdR1AENHYGP1K3engus_sam_exclusionsusgsa-s4mrvljh6
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