Canonical ID: NK-NgSoA4rM2bLNkp4AbXWukf
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Johannesburg | eng | us_ofac_sdn | ofac-35058 | |||
Person:addressEntity | addr-a334ffd31b1441f0a3f6dd6dd53e3a8e26738d6b | eng | us_ofac_sdn | ofac-35058 | |||
Person:birthDate | 1976-09-25 | eng | us_ofac_sdn | ofac-35058 | |||
Person:country | tz | eng | us_ofac_sdn | ofac-35058 | |||
Person:country | za | eng | us_ofac_sdn | ofac-35058 | |||
Person:firstName | Peter | eng | us_ofac_sdn | ofac-35058 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35058 | |||
Person:id | 8186791ed7418ae52785639a1bb5861711262fa6 | eng | us_ofac_sdn | ofac-35058 | |||
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:nationality | tz | eng | us_ofac_sdn | ofac-35058 | |||
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 | eng | us_ofac_sdn | ofac-35058 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35058 | |||
Person:weakAlias | Abu Kaidha | eng | us_ofac_sdn | ofac-35058 | |||
Person:weakAlias | Issa | eng | us_ofac_sdn | ofac-35058 |