Statements: Simon SCHNEIDER

Canonical ID: NK-NVoYccuJYL3YJjmzwnDWro · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen	eng	us_ofac_sdn	`ofac-10590`	2023-11-17
`Person:address`	c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk	eng	us_ofac_sdn	`ofac-10590`	2023-11-17
`Person:address`	BEVERWIJK, NLD	eng	us_sam_exclusions	`usgsa-s4mr3ptdt`	2024-06-14
`Person:addressEntity`	`addr-869e01558b86cdbb160071b73fc1c0d67f01e55d`	eng	us_ofac_sdn	`ofac-10590`	2023-11-02
`Person:addressEntity`	`addr-6ef4f9f473ef98012fd4af8ff38d10566a6ec7a0`	eng	us_ofac_sdn	`ofac-10590`	2023-11-02
`Person:birthDate`	1967-07-14	eng	us_ofac_sdn	`ofac-10590`	2023-04-20
`Person:birthPlace`	Hoorn, Netherlands	eng	us_ofac_sdn	`ofac-10590`	2023-04-20
`Person:citizenship`	nl	eng	us_ofac_sdn	`ofac-10590`	2024-11-13
`Person:country`	nl	eng	us_sam_exclusions	`usgsa-s4mr3ptdt`	2024-06-14
`Person:country`	be	eng	us_ofac_sdn	`ofac-10590`	2023-04-20
`Person:country`	nl	eng	us_ofac_sdn	`ofac-10590`	2023-04-20
`Person:createdAt`	2007-11-28	eng	us_sam_exclusions	`usgsa-s4mr3ptdt`	2024-06-14
`Person:firstName`	SIMON	eng	us_sam_exclusions	`usgsa-s4mr3ptdt`	2024-06-14
`Person:firstName`	Simon	eng	us_ofac_sdn	`ofac-10590`	2023-04-20
`Person:id`	52c113a6f3898199d48e9e7ecc3be6f0528fe7aa	eng	us_ofac_sdn	`ofac-10590`	2025-06-02
`Person:id`	68364e6c4e743e769754c5bad2a41058bd93a31f	eng	us_sam_exclusions	`usgsa-s4mr3ptdt`	2024-06-28
`Person:id`	70e663784e807662e42e458061887889968ee61f		us_trade_csl	`ofac-10590`	2024-05-07
`Person:lastName`	SCHNEIDER	eng	us_ofac_sdn	`ofac-10590`	2023-04-20
`Person:lastName`	SCHNEIDER	eng	us_sam_exclusions	`usgsa-s4mr3ptdt`	2024-06-14
`Person:name`	Simon SCHNEIDER	eng	us_ofac_sdn	`ofac-10590`	2023-04-20
`Person:name`	SIMON SCHNEIDER	eng	us_sam_exclusions	`usgsa-s4mr3ptdt`	2024-06-14
`Person:name`	SCHNEIDER, Simon		us_trade_csl	`ofac-10590`	2024-05-07
`Person:passportNumber`	BA0199589	eng	us_ofac_sdn	`ofac-10590`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10590`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10590	eng	us_ofac_sdn	`ofac-10590`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10590`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10590`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptdt`	2024-06-28

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