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Canonical ID: NK-NVoYccuJYL3YJjmzwnDWro · Entity type: Person (reference)
| 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 | |||
Person:address | c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk | eng | us_ofac_sdn | ofac-10590 | |||
Person:addressEntity | addr-869e01558b86cdbb160071b73fc1c0d67f01e55d | eng | us_ofac_sdn | ofac-10590 | |||
Person:addressEntity | addr-6ef4f9f473ef98012fd4af8ff38d10566a6ec7a0 | eng | us_ofac_sdn | ofac-10590 | |||
Person:birthDate | 1967-07-14 | eng | us_ofac_sdn | ofac-10590 | |||
Person:birthPlace | Hoorn, Netherlands | eng | us_ofac_sdn | ofac-10590 | |||
Person:citizenship | nl | eng | us_ofac_sdn | ofac-10590 | |||
Person:country | nl | eng | us_ofac_sdn | ofac-10590 | |||
Person:country | be | eng | us_ofac_sdn | ofac-10590 | |||
Person:firstName | Simon | eng | us_ofac_sdn | ofac-10590 | |||
Person:id | 52c113a6f3898199d48e9e7ecc3be6f0528fe7aa | eng | us_ofac_sdn | ofac-10590 | |||
Person:lastName | SCHNEIDER | eng | us_ofac_sdn | ofac-10590 | |||
Person:name | Simon SCHNEIDER | eng | us_ofac_sdn | ofac-10590 | |||
Person:passportNumber | BA0199589 | eng | us_ofac_sdn | ofac-10590 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10590 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10590 | eng | us_ofac_sdn | ofac-10590 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10590 | |||