Statements: Donata KELMENDI

Canonical ID: NK-LfFNmFkHcp4YPcTCQCkBY6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPEC (PEJE), XKSengus_sam_exclusionsusgsa-s4mrvv8dk
Person:addressPec (Peje)engus_ofac_sdnofac-17312
Person:addressEntityaddr-74f262b8ef352871f3dbd76ba7399422ff5814b4engus_ofac_sdnofac-17312
Person:birthDate1992-09-16engus_ofac_sdnofac-17312
Person:countryxkengus_ofac_sdnofac-17312
Person:createdAt2025-02-28engus_sam_exclusionsusgsa-s4mrvv8dk
Person:firstNameDONATAengus_sam_exclusionsusgsa-s4mrvv8dk
Person:firstNameDonataengus_ofac_sdnofac-17312
Person:id587464ed0677351abc869ce50cf8029e48ba38b9us_trade_cslofac-17312
Person:idd538c5f25aaa6065520d72dee93d0e76bee86279engus_sam_exclusionsusgsa-s4mrvv8dk
Person:id21662a09a8285b4cfc6c011e36c5526731bea1ffengus_ofac_sdnofac-17312
Person:lastNameKELMENDIengus_ofac_sdnofac-17312
Person:lastNameKELMENDIengus_sam_exclusionsusgsa-s4mrvv8dk
Person:nameDONATA KELMENDIengus_sam_exclusionsusgsa-s4mrvv8dk
Person:nameDonata KELMENDIengus_ofac_sdnofac-17312
Person:nameKELMENDI, Donataus_trade_cslofac-17312
Person:programIdUS-NARCOengus_ofac_sdnofac-17312
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17312engus_ofac_sdnofac-17312
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvv8dk
Person:topicssanctionus_trade_cslofac-17312
Person:topicssanctionengus_ofac_sdnofac-17312
Person:uniqueEntityIdZHA8ZDLZBQV9engus_sam_exclusionsusgsa-s4mrvv8dk
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