Canonical ID: NK-Q7gSChZ7nwWxMtQUcBwBm7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abeni O. BABESTAN | eng | us_ofac_sdn | ofac-6713 | |||
Person:alias | Olatutu Temitope SHOFESO | eng | us_ofac_sdn | ofac-6713 | |||
Person:birthDate | 1952-06-30 | us_ofac_sdn | ofac-6713 | ||||
Person:birthPlace | Nigeria | eng | us_ofac_sdn | ofac-6713 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r451 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pfcf | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nxgn | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r451 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pfcf | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nxgn | ||||
Person:firstName | Olatutu Temitope | eng | us_ofac_sdn | ofac-6713 | |||
Person:firstName | ABENI O. | eng | us_sam_exclusions | usgsa-s4mr3r451 | |||
Person:firstName | OLATUTU TEMITOPE | eng | us_sam_exclusions | usgsa-s4mr3nxgn | |||
Person:firstName | ABENI O. | eng | us_sam_exclusions | usgsa-s4mr3pfcf | |||
Person:firstName | Abeni O. | eng | us_ofac_sdn | ofac-6713 | |||
Person:id | 4e5cd40796a1852d6e89ab98a9177e7308c6cb25 | us_ofac_sdn | ofac-6713 | ||||
Person:id | bde8aa6e17f62978703b0241d93ae391bc44cb4d | us_sam_exclusions | usgsa-s4mr3pfcf | ||||
Person:id | 7ea19a99c8ebde2273802b3962b1e00c2f2b8dd3 | us_trade_csl | ofac-6713 | ||||
Person:id | 5fc9135b245a53922fe96bb248fd2d7a1b58b444 | us_sam_exclusions | usgsa-s4mr3nxgn | ||||
Person:id | dd99ad8727288f76ac7369b0383cba4825698b59 | us_sam_exclusions | usgsa-s4mr3r451 | ||||
Person:lastName | SHOFESO | eng | us_sam_exclusions | usgsa-s4mr3nxgn | |||
Person:lastName | OGUNGBUYI | eng | us_ofac_sdn | ofac-6713 | |||
Person:lastName | SHOFESO | eng | us_ofac_sdn | ofac-6713 | |||
Person:lastName | BABESTAN | eng | us_ofac_sdn | ofac-6713 | |||
Person:lastName | OGUNGBUYI | eng | us_sam_exclusions | usgsa-s4mr3pfcf | |||
Person:lastName | BABESTAN | eng | us_sam_exclusions | usgsa-s4mr3r451 | |||
Person:name | OLATUTU TEMITOPE SHOFESO | eng | us_sam_exclusions | usgsa-s4mr3nxgn | |||
Person:name | Abeni O. OGUNGBUYI | eng | us_ofac_sdn | ofac-6713 | |||
Person:name | ABENI O. BABESTAN | eng | us_sam_exclusions | usgsa-s4mr3r451 | |||
Person:name | ABENI O. OGUNGBUYI | eng | us_sam_exclusions | usgsa-s4mr3pfcf | |||
Person:name | OGUNGBUYI, Abeni O. | us_trade_csl | ofac-6713 | ||||
Person:notes | (also ABENI O. OGUNGBUYI, ABENI O. BABESTAN) | eng | us_sam_exclusions | usgsa-s4mr3nxgn | |||
Person:notes | (also OLATUTU TEMITOPE SHOFESO, ABENI O. OGUNGBUYI) | eng | us_sam_exclusions | usgsa-s4mr3r451 | |||
Person:notes | (also OLATUTU TEMITOPE SHOFESO, ABENI O. BABESTAN) | eng | us_sam_exclusions | usgsa-s4mr3pfcf | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-6713 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6713 | us_ofac_sdn | ofac-6713 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nxgn | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r451 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-6713 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pfcf | ||||
Person:topics | sanction | us_trade_csl | ofac-6713 | ||||