Keep updated
Get in touch
Canonical ID: NK-QYVfFZvXGKH78FxHspyRmm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-02-07 | eng | us_ofac_sdn | ofac-42726 | |||
Person:country | pl | eng | us_ofac_sdn | ofac-42726 | |||
Person:country | pl | eng | us_sam_exclusions | usgsa-s4mrqm6n4 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm6n4 | |||
Person:firstName | JACEK ROMUALD | eng | us_sam_exclusions | usgsa-s4mrqm6n4 | |||
Person:firstName | Jacek | eng | us_ofac_sdn | ofac-42726 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42726 | |||
Person:id | 54760dac2c6840d5aea65d1dea2d68a791861619 | eng | us_sam_exclusions | usgsa-s4mrqm6n4 | |||
Person:id | f044d12a05d0fa9064ca120b38a655c4ad457b07 | eng | us_ofac_sdn | ofac-42726 | |||
Person:id | c1624b11b35ae29b76de2af7f1ef737bfe4322ab | us_trade_csl | ofac-42726 | ||||
Person:idNumber | 67020701814 | eng | us_ofac_sdn | ofac-42726 | |||
Person:lastName | SWINIARSKI | eng | us_sam_exclusions | usgsa-s4mrqm6n4 | |||
Person:lastName | Swiniarski | eng | us_ofac_sdn | ofac-42726 | |||
Person:middleName | Romuald | eng | us_ofac_sdn | ofac-42726 | |||
Person:name | SWINIARSKI, Jacek Romuald | us_trade_csl | ofac-42726 | ||||
Person:name | Jacek Romuald Swiniarski | eng | us_ofac_sdn | ofac-42726 | |||
Person:name | JACEK ROMUALD SWINIARSKI | eng | us_sam_exclusions | usgsa-s4mrqm6n4 | |||
Person:nationality | pl | eng | us_ofac_sdn | ofac-42726 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42726 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42726 | eng | us_ofac_sdn | ofac-42726 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42726 | |||
Person:topics | sanction | us_trade_csl | ofac-42726 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm6n4 | |||
Person:uniqueEntityId | GJB3ZW511LN3 | eng | us_sam_exclusions | usgsa-s4mrqm6n4 | |||