Statements: Simon SCHNEIDER

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpenengus_ofac_sdnofac-10590
Person:addressc/o OFFENBACH HAUSHALTWAREN B.V., Beverwijkengus_ofac_sdnofac-10590
Person:addressBEVERWIJK, NLDengus_sam_exclusionsusgsa-s4mr3ptdt
Person:addressEntityaddr-869e01558b86cdbb160071b73fc1c0d67f01e55dengus_ofac_sdnofac-10590
Person:addressEntityaddr-6ef4f9f473ef98012fd4af8ff38d10566a6ec7a0engus_ofac_sdnofac-10590
Person:birthDate1967-07-14engus_ofac_sdnofac-10590
Person:birthPlaceHoorn, Netherlandsengus_ofac_sdnofac-10590
Person:citizenshipnlengus_ofac_sdnofac-10590
Person:countrynlengus_sam_exclusionsusgsa-s4mr3ptdt
Person:countrybeengus_ofac_sdnofac-10590
Person:countrynlengus_ofac_sdnofac-10590
Person:createdAt2007-11-28engus_sam_exclusionsusgsa-s4mr3ptdt
Person:firstNameSIMONengus_sam_exclusionsusgsa-s4mr3ptdt
Person:firstNameSimonengus_ofac_sdnofac-10590
Person:id52c113a6f3898199d48e9e7ecc3be6f0528fe7aaengus_ofac_sdnofac-10590
Person:id68364e6c4e743e769754c5bad2a41058bd93a31fengus_sam_exclusionsusgsa-s4mr3ptdt
Person:id70e663784e807662e42e458061887889968ee61fus_trade_cslofac-10590
Person:lastNameSCHNEIDERengus_ofac_sdnofac-10590
Person:lastNameSCHNEIDERengus_sam_exclusionsusgsa-s4mr3ptdt
Person:nameSimon SCHNEIDERengus_ofac_sdnofac-10590
Person:nameSIMON SCHNEIDERengus_sam_exclusionsusgsa-s4mr3ptdt
Person:nameSCHNEIDER, Simonus_trade_cslofac-10590
Person:passportNumberBA0199589engus_ofac_sdnofac-10590
Person:programIdUS-NARCOengus_ofac_sdnofac-10590
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10590engus_ofac_sdnofac-10590
Person:topicssanctionus_trade_cslofac-10590
Person:topicssanctionengus_ofac_sdnofac-10590
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptdt
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