Statements: BESNIK KELJMENDI

Canonical ID: NK-PdjVhcE6LckUAko3tvrPWw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasBesnik KELJMENDIengus_ofac_sdnofac-17314
Person:birthDate1980-10-30us_ofac_sdnofac-17314
Person:birthPlacePec, Kosovoengus_ofac_sdnofac-17314
Person:countrybaus_ofac_sdnofac-17314
Person:createdAt2015-04-08us_sam_exclusionsusgsa-s4mr4kf7x
Person:createdAt2015-04-08us_sam_exclusionsusgsa-s4mr4kf7z
Person:firstNameBesnikengus_ofac_sdnofac-17314
Person:firstNameBESNIKengus_sam_exclusionsusgsa-s4mr4kf7x
Person:firstNameBESNIKengus_sam_exclusionsusgsa-s4mr4kf7z
Person:idab2c937c47f98d6a90e3acc50d45b0d434dd5e11us_sam_exclusionsusgsa-s4mr4kf7z
Person:id4f151f9cbfc98f89119f393757a98ff36e32da15us_ofac_sdnofac-17314
Person:id688d44a7aa975b2279d7b097c85f62985048a173us_trade_cslofac-17314
Person:idd06d4ffd7f2d6deeec67667777c98ec1e5a6d50cus_sam_exclusionsusgsa-s4mr4kf7x
Person:lastNameKELMENDIengus_sam_exclusionsusgsa-s4mr4kf7x
Person:lastNameKELJMENDIengus_sam_exclusionsusgsa-s4mr4kf7z
Person:lastNameKELMENDIengus_ofac_sdnofac-17314
Person:lastNameKELJMENDIengus_ofac_sdnofac-17314
Person:nameBESNIK KELMENDIengus_sam_exclusionsusgsa-s4mr4kf7x
Person:nameKELMENDI, Besnikus_trade_cslofac-17314
Person:nameBesnik KELMENDIengus_ofac_sdnofac-17314
Person:nameBESNIK KELJMENDIengus_sam_exclusionsusgsa-s4mr4kf7z
Person:notes(also BESNIK KELJMENDI)engus_sam_exclusionsusgsa-s4mr4kf7x
Person:notes(also BESNIK KELMENDI)engus_sam_exclusionsusgsa-s4mr4kf7z
Person:passportNumber5661746engus_ofac_sdnofac-17314
Person:programIdUS-NARCOengus_ofac_sdnofac-17314
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17314us_ofac_sdnofac-17314
Person:topicssanctionus_ofac_sdnofac-17314
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4kf7x
Person:topicssanctionus_trade_cslofac-17314
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4kf7z
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