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Canonical ID: NK-S2W2rU2wMYesQk6cH6ebNH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Aegli Tamani | eng | us_ofac_sdn | ofac-45911 | |||
Person:birthDate | 1978-06-21 | eng | us_ofac_sdn | ofac-45911 | |||
Person:birthPlace | Limassol, Cyprus | eng | us_ofac_sdn | ofac-45911 | |||
Person:country | cy | eng | us_ofac_sdn | ofac-45911 | |||
Person:firstName | Aegli | eng | us_ofac_sdn | ofac-45911 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-45911 | |||
Person:id | d57f11e1ba9f7248040cccc421f29efb7fbad9e5 | eng | us_ofac_sdn | ofac-45911 | |||
Person:idNumber | 788990 | eng | us_ofac_sdn | ofac-45911 | |||
Person:lastName | Tamani-Phella | eng | us_ofac_sdn | ofac-45911 | |||
Person:lastName | Tamani | eng | us_ofac_sdn | ofac-45911 | |||
Person:name | Aegli Tamani-Phella | eng | us_ofac_sdn | ofac-45911 | |||
Person:nationality | cy | eng | us_ofac_sdn | ofac-45911 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45911 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45911 | eng | us_ofac_sdn | ofac-45911 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45911 | |||