Statements: Peter Charles Mbaga

Canonical ID: NK-NgSoA4rM2bLNkp4AbXWukf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJohannesburgengus_ofac_sdnofac-35058
Person:addressEntityaddr-a334ffd31b1441f0a3f6dd6dd53e3a8e26738d6bengus_ofac_sdnofac-35058
Person:birthDate1976-09-25engus_ofac_sdnofac-35058
Person:countrytzengus_ofac_sdnofac-35058
Person:countryzaengus_ofac_sdnofac-35058
Person:firstNamePeterengus_ofac_sdnofac-35058
Person:gendermaleengus_ofac_sdnofac-35058
Person:id8186791ed7418ae52785639a1bb5861711262fa6engus_ofac_sdnofac-35058
Person:lastNameMbagaengus_ofac_sdnofac-35058
Person:middleNameCharlesengus_ofac_sdnofac-35058
Person:namePeter Charles Mbagaengus_ofac_sdnofac-35058
Person:nationalitytzengus_ofac_sdnofac-35058
Person:passportNumberAB321592engus_ofac_sdnofac-35058
Person:programIdUS-TERRengus_ofac_sdnofac-35058
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35058engus_ofac_sdnofac-35058
Person:topicssanctionengus_ofac_sdnofac-35058
Person:weakAliasAbu Kaidhaengus_ofac_sdnofac-35058
Person:weakAliasIssaengus_ofac_sdnofac-35058
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