Statements: Jacek Romuald Swiniarski

Canonical ID: NK-QYVfFZvXGKH78FxHspyRmm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1967-02-07engus_ofac_sdnofac-42726
Person:countryplengus_ofac_sdnofac-42726
Person:countryplengus_sam_exclusionsusgsa-s4mrqm6n4
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm6n4
Person:firstNameJACEK ROMUALDengus_sam_exclusionsusgsa-s4mrqm6n4
Person:firstNameJacekengus_ofac_sdnofac-42726
Person:gendermaleengus_ofac_sdnofac-42726
Person:id54760dac2c6840d5aea65d1dea2d68a791861619engus_sam_exclusionsusgsa-s4mrqm6n4
Person:idf044d12a05d0fa9064ca120b38a655c4ad457b07engus_ofac_sdnofac-42726
Person:idc1624b11b35ae29b76de2af7f1ef737bfe4322abus_trade_cslofac-42726
Person:idNumber67020701814engus_ofac_sdnofac-42726
Person:lastNameSWINIARSKIengus_sam_exclusionsusgsa-s4mrqm6n4
Person:lastNameSwiniarskiengus_ofac_sdnofac-42726
Person:middleNameRomualdengus_ofac_sdnofac-42726
Person:nameSWINIARSKI, Jacek Romualdus_trade_cslofac-42726
Person:nameJacek Romuald Swiniarskiengus_ofac_sdnofac-42726
Person:nameJACEK ROMUALD SWINIARSKIengus_sam_exclusionsusgsa-s4mrqm6n4
Person:nationalityplengus_ofac_sdnofac-42726
Person:programIdUS-RUSHARengus_ofac_sdnofac-42726
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42726engus_ofac_sdnofac-42726
Person:topicssanctionengus_ofac_sdnofac-42726
Person:topicssanctionus_trade_cslofac-42726
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm6n4
Person:uniqueEntityIdGJB3ZW511LN3engus_sam_exclusionsusgsa-s4mrqm6n4
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