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Canonical ID: NK-LfFNmFkHcp4YPcTCQCkBY6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Pec (Peje) | eng | us_ofac_sdn | ofac-17312 | |||
Person:address | PEC (PEJE) | eng | us_sam_exclusions | usgsa-s4mrvv8dk | |||
Person:addressEntity | addr-74f262b8ef352871f3dbd76ba7399422ff5814b4 | us_ofac_sdn | ofac-17312 | ||||
Person:birthDate | 1992-09-16 | us_ofac_sdn | ofac-17312 | ||||
Person:country | xk | us_sam_exclusions | usgsa-s4mrvv8dk | ||||
Person:country | xk | us_ofac_sdn | ofac-17312 | ||||
Person:createdAt | 2025-02-28 | us_sam_exclusions | usgsa-s4mrvv8dk | ||||
Person:firstName | Donata | eng | us_ofac_sdn | ofac-17312 | |||
Person:firstName | DONATA | eng | us_sam_exclusions | usgsa-s4mrvv8dk | |||
Person:id | 53efff347d677125e2dd4ddaaa08f41c8bcdc161 | us_sam_exclusions | usgsa-s4mrvv8dk | ||||
Person:id | 587464ed0677351abc869ce50cf8029e48ba38b9 | us_trade_csl | ofac-17312 | ||||
Person:id | 3e17d9df1999bb57175927cf24c1bcc215c0a6ab | us_ofac_sdn | ofac-17312 | ||||
Person:lastName | KELMENDI | eng | us_sam_exclusions | usgsa-s4mrvv8dk | |||
Person:lastName | KELMENDI | eng | us_ofac_sdn | ofac-17312 | |||
Person:name | DONATA KELMENDI | eng | us_sam_exclusions | usgsa-s4mrvv8dk | |||
Person:name | KELMENDI, Donata | us_trade_csl | ofac-17312 | ||||
Person:name | Donata KELMENDI | eng | us_ofac_sdn | ofac-17312 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17312 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17312 | us_ofac_sdn | ofac-17312 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvv8dk | ||||
Person:topics | sanction | us_trade_csl | ofac-17312 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17312 | ||||
Person:uniqueEntityId | ZHA8ZDLZBQV9 | eng | us_sam_exclusions | usgsa-s4mrvv8dk | |||