Statements: AEGLI TAMANI

Canonical ID: NK-S2W2rU2wMYesQk6cH6ebNH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAegli Tamaniengus_ofac_sdnofac-45911
Person:birthDate1978-06-21engus_ofac_sdnofac-45911
Person:birthPlaceLimassol, Cyprusengus_ofac_sdnofac-45911
Person:countrycyengus_sam_exclusionsusgsa-s4mrvqpbf
Person:countrycyengus_ofac_sdnofac-45911
Person:countrycyengus_sam_exclusionsusgsa-s4mrvqj2s
Person:countrycyengus_sam_exclusionsusgsa-s4mrvqgpk
Person:countrycyengus_sam_exclusionsusgsa-s4mrvqqmf
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpbf
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj2s
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqmf
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgpk
Person:firstNameAEGLIengus_sam_exclusionsusgsa-s4mrvqpbf
Person:firstNameAEGLIengus_sam_exclusionsusgsa-s4mrvqj2s
Person:firstNameAegliengus_ofac_sdnofac-45911
Person:firstNameAEGLIengus_sam_exclusionsusgsa-s4mrvqgpk
Person:firstNameAEGLIengus_sam_exclusionsusgsa-s4mrvqqmf
Person:genderfemaleengus_ofac_sdnofac-45911
Person:id21c9453f41781df22e70cf2fe831e3d26e26e14bengus_sam_exclusionsusgsa-s4mrvqqmf
Person:id6a04ee77a5bb079125e9d1f12da7793bee8721fbengus_sam_exclusionsusgsa-s4mrvqpbf
Person:id093dc47f44d50d53ee61989f72d9bb889bdd4bbbengus_sam_exclusionsusgsa-s4mrvqj2s
Person:idd57f11e1ba9f7248040cccc421f29efb7fbad9e5engus_ofac_sdnofac-45911
Person:id3ae45ab21f8795c5885221484a88790bf5c14dd9engus_sam_exclusionsusgsa-s4mrvqgpk
Person:idb8e12963918dc7f64802f548cb868343d8cbfe20us_trade_cslofac-45911
Person:idNumber788990engus_ofac_sdnofac-45911
Person:lastNameTAMANI-PHELLAengus_sam_exclusionsusgsa-s4mrvqgpk
Person:lastNameTamani-Phellaengus_ofac_sdnofac-45911
Person:lastNameTamaniengus_ofac_sdnofac-45911
Person:lastNameTAMANIengus_sam_exclusionsusgsa-s4mrvqpbf
Person:lastNameTAMANIengus_sam_exclusionsusgsa-s4mrvqqmf
Person:lastNameTAMANI-PHELLAengus_sam_exclusionsusgsa-s4mrvqj2s
Person:nameTAMANI-PHELLA, Aeglius_trade_cslofac-45911
Person:nameAegli Tamani-Phellaengus_ofac_sdnofac-45911
Person:nameAEGLI TAMANIengus_sam_exclusionsusgsa-s4mrvqqmf
Person:nameAEGLI TAMANI-PHELLAengus_sam_exclusionsusgsa-s4mrvqj2s
Person:nameAEGLI TAMANIengus_sam_exclusionsusgsa-s4mrvqpbf
Person:nameAEGLI TAMANI-PHELLAengus_sam_exclusionsusgsa-s4mrvqgpk
Person:nationalitycyengus_ofac_sdnofac-45911
Person:notes(also AEGLI TAMANI-PHELLA)engus_sam_exclusionsusgsa-s4mrvqqmf
Person:notes(also AEGLI TAMANI-PHELLA)engus_sam_exclusionsusgsa-s4mrvqpbf
Person:notes(also AEGLI TAMANI, AEGLI TAMANI)engus_sam_exclusionsusgsa-s4mrvqj2s
Person:programIdUS-RUSHARengus_ofac_sdnofac-45911
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45911engus_ofac_sdnofac-45911
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqmf
Person:topicssanctionengus_ofac_sdnofac-45911
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgpk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpbf
Person:topicssanctionus_trade_cslofac-45911
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj2s
Person:uniqueEntityIdRQ2JFZLH1MR4engus_sam_exclusionsusgsa-s4mrvqj2s
Person:uniqueEntityIdRQ2JFZLH1MR4engus_sam_exclusionsusgsa-s4mrvqgpk
Person:uniqueEntityIdM4PWCKU6MRM6engus_sam_exclusionsusgsa-s4mrvqpbf
Person:uniqueEntityIdM4PWCKU6MRM6engus_sam_exclusionsusgsa-s4mrvqqmf
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