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Canonical ID: NK-PBGJcEYGYzxYfjJvGr9TUv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1977-06-08 | us_ofac_sdn | ofac-56414 | ||||
Person:birthPlace | Rakovski, Bulgaria | eng | us_ofac_sdn | ofac-56414 | |||
Person:country | bg | us_sam_exclusions | usgsa-s4mrx1xdh | ||||
Person:country | bg | us_ofac_sdn | ofac-56414 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1xdh | ||||
Person:firstName | Penka | eng | us_ofac_sdn | ofac-56414 | |||
Person:firstName | PENKA IVANOVA | eng | us_sam_exclusions | usgsa-s4mrx1xdh | |||
Person:gender | female | us_ofac_sdn | ofac-56414 | ||||
Person:id | 119e2bb4b61c99376ce1cd7c5b10c52ac527c910 | us_sam_exclusions | usgsa-s4mrx1xdh | ||||
Person:id | a36521ef9f34c96ee52059b72e01c85c7f9fb469 | us_trade_csl | ofac-56414 | ||||
Person:id | a145c3579a6f5016bc16a21723418288ab1e44cf | us_ofac_sdn | ofac-56414 | ||||
Person:idNumber | 7706084516 | eng | us_ofac_sdn | ofac-56414 | |||
Person:lastName | Madzharska | eng | us_ofac_sdn | ofac-56414 | |||
Person:lastName | MADZHARSKA | eng | us_sam_exclusions | usgsa-s4mrx1xdh | |||
Person:middleName | Ivanova | eng | us_ofac_sdn | ofac-56414 | |||
Person:name | PENKA IVANOVA MADZHARSKA | eng | us_sam_exclusions | usgsa-s4mrx1xdh | |||
Person:name | Penka Ivanova Madzharska | eng | us_ofac_sdn | ofac-56414 | |||
Person:name | MADZHARSKA, Penka Ivanova | us_trade_csl | ofac-56414 | ||||
Person:nationality | bg | us_ofac_sdn | ofac-56414 | ||||
Person:passportNumber | 388702412 | eng | us_ofac_sdn | ofac-56414 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56414 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56414 | us_ofac_sdn | ofac-56414 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1xdh | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56414 | ||||
Person:topics | sanction | us_trade_csl | ofac-56414 | ||||
Person:uniqueEntityId | PK1GGKX7EKF8 | eng | us_sam_exclusions | usgsa-s4mrx1xdh | |||