Statements: SALIM AZIZ ESSA

Canonical ID: NK-MXjY3tnJTjJjTjykWe3GWR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJohannesburgengus_ofac_sdnofac-27587
Person:addressEntityaddr-7d190588cb74c180f3e7d8bf5744555720be3eabengus_ofac_sdnofac-27587
Person:aliasSalim Aziz Essaengus_ofac_sdnofac-27587
Person:birthDate1978-01-15engus_ofac_sdnofac-27587
Person:countryzaengus_ofac_sdnofac-27587
Person:firstNameSalimengus_ofac_sdnofac-27587
Person:gendermaleengus_ofac_sdnofac-27587
Person:idcfb7f1d7f99813aa0549e9d133640949ff21e5c7engus_ofac_sdnofac-27587
Person:idNumber7801155017084engus_ofac_sdnofac-27587
Person:lastNameEssaengus_ofac_sdnofac-27587
Person:middleNameAzizengus_ofac_sdnofac-27587
Person:nameSalim Essaengus_ofac_sdnofac-27587
Person:nationalityzaengus_ofac_sdnofac-27587
Person:passportNumberM00073786engus_ofac_sdnofac-27587
Person:programIdUS-GLOMAGengus_ofac_sdnofac-27587
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27587engus_ofac_sdnofac-27587
Person:topicssanctionengus_ofac_sdnofac-27587
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