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Canonical ID: NK-QYVfFZvXGKH78FxHspyRmm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-02-07 | us_ofac_sdn | ofac-42726 | ||||
Person:country | pl | us_sam_exclusions | usgsa-s4mrqm6n4 | ||||
Person:country | pl | us_ofac_sdn | ofac-42726 | ||||
Person:createdAt | 2023-08-17 | 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 | us_ofac_sdn | ofac-42726 | ||||
Person:id | 7602f06f7c547261f2445c2d219cafbfcdafe6e9 | us_ofac_sdn | ofac-42726 | ||||
Person:id | 0b83c69e31aa8859db3ac2e49b5bb2b70695cb43 | ext_us_ofac_press_releases | ofac-pr-9967ca5af86e019121cefd164fbc6754208356a8 | ||||
Person:id | c1624b11b35ae29b76de2af7f1ef737bfe4322ab | us_trade_csl | ofac-42726 | ||||
Person:id | 699aab8fecd894fe9e95600f1001928a6fe52113 | us_sam_exclusions | usgsa-s4mrqm6n4 | ||||
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 | JACEK ROMUALD SWINIARSKI | eng | us_sam_exclusions | usgsa-s4mrqm6n4 | |||
Person:name | Jacek Romuald Swiniarski | eng | us_ofac_sdn | ofac-42726 | |||
Person:name | SWINIARSKI, Jacek Romuald | us_trade_csl | ofac-42726 | ||||
Person:name | Jacek Romuald Swiniarski | eng | ext_us_ofac_press_releases | ofac-pr-9967ca5af86e019121cefd164fbc6754208356a8 | |||
Person:nationality | pl | ext_us_ofac_press_releases | ofac-pr-9967ca5af86e019121cefd164fbc6754208356a8 | ||||
Person:nationality | pl | us_ofac_sdn | ofac-42726 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42726 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1494 | ext_us_ofac_press_releases | ofac-pr-9967ca5af86e019121cefd164fbc6754208356a8 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42726 | us_ofac_sdn | ofac-42726 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42726 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm6n4 | ||||
Person:topics | sanction | us_trade_csl | ofac-42726 | ||||
Person:uniqueEntityId | GJB3ZW511LN3 | eng | us_sam_exclusions | usgsa-s4mrqm6n4 | |||