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Canonical ID: NK-NgSoA4rM2bLNkp4AbXWukf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | JOHANNESBURG | eng | us_sam_exclusions | usgsa-s4mrky6q8 | |||
LegalEntity:address | Johannesburg South Africa | tw_shtc | tw-shtc-45fade6cbd2b8157a27dfbdbaa00dc551d9f393b | ||||
Person:address | Johannesburg | eng | us_ofac_sdn | ofac-35058 | |||
Person:addressEntity | addr-20dec00aec30c9a5c1f81044ebb232c5b9798ee8 | us_ofac_sdn | ofac-35058 | ||||
Person:birthDate | 1976-09-25 | il_mod_terrorists | il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5 | ||||
Person:birthDate | 1976-09-25 | us_ofac_sdn | ofac-35058 | ||||
Person:country | tz | us_ofac_sdn | ofac-35058 | ||||
Person:country | za | us_sam_exclusions | usgsa-s4mrky6q8 | ||||
LegalEntity:country | za | tw_shtc | tw-shtc-45fade6cbd2b8157a27dfbdbaa00dc551d9f393b | ||||
Person:country | za | us_ofac_sdn | ofac-35058 | ||||
Person:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6q8 | ||||
Person:firstName | Peter | eng | us_ofac_sdn | ofac-35058 | |||
Person:firstName | PETER CHARLES | eng | us_sam_exclusions | usgsa-s4mrky6q8 | |||
Person:gender | male | us_ofac_sdn | ofac-35058 | ||||
LegalEntity:id | 2b14147059ebac044e078b8e7e6b1de551726f7c | tw_shtc | tw-shtc-45fade6cbd2b8157a27dfbdbaa00dc551d9f393b | ||||
Person:id | eac1138c3b5b45b2cad7230e6d8e817b1ea720f7 | us_sam_exclusions | usgsa-s4mrky6q8 | ||||
Person:id | f6d325c0d8f147c4f2653c7edc12268079ab8f79 | il_mod_terrorists | il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5 | ||||
Person:id | c2e52142b61b1f685ff7db79de6549d06dd17bf7 | us_trade_csl | ofac-35058 | ||||
Person:id | 4ca44714419ce8b7f8c4c50801993889e1d70a54 | us_ofac_sdn | ofac-35058 | ||||
Person:idNumber | AB321592 | il_mod_terrorists | il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5 | ||||
Person:lastName | MBAGA | eng | us_sam_exclusions | usgsa-s4mrky6q8 | |||
Person:lastName | Mbaga | eng | us_ofac_sdn | ofac-35058 | |||
Person:middleName | Charles | eng | us_ofac_sdn | ofac-35058 | |||
Person:name | Peter Charles Mbaga | eng | us_ofac_sdn | ofac-35058 | |||
Person:name | MBAGA, Peter Charles | eng | il_mod_terrorists | il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5 | |||
Person:name | פיטר צ'רלס אמבגה | heb | il_mod_terrorists | il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5 | |||
LegalEntity:name | MBAGA, Peter Charles | tw_shtc | tw-shtc-45fade6cbd2b8157a27dfbdbaa00dc551d9f393b | ||||
Person:name | MBAGA, Peter Charles | us_trade_csl | ofac-35058 | ||||
Person:name | بيتر تشارلز مباغا | ara | il_mod_terrorists | il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5 | |||
Person:name | PETER CHARLES MBAGA | eng | us_sam_exclusions | usgsa-s4mrky6q8 | |||
Person:nationality | tz | us_ofac_sdn | ofac-35058 | ||||
Person:nationality | tz | il_mod_terrorists | il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5 | ||||
Person:passportNumber | AB321592 | eng | us_ofac_sdn | ofac-35058 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-35058 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35058 | us_ofac_sdn | ofac-35058 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrky6q8 | ||||
Person:topics | sanction | us_trade_csl | ofac-35058 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35058 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-45fade6cbd2b8157a27dfbdbaa00dc551d9f393b | ||||
LegalEntity:weakAlias | ABU KAIDHA | tw_shtc | tw-shtc-45fade6cbd2b8157a27dfbdbaa00dc551d9f393b | ||||
LegalEntity:weakAlias | Issa | tw_shtc | tw-shtc-45fade6cbd2b8157a27dfbdbaa00dc551d9f393b | ||||
Person:weakAlias | Abu Kaidha | eng | us_ofac_sdn | ofac-35058 | |||
Person:weakAlias | Issa | eng | us_ofac_sdn | ofac-35058 | |||