Statements: Abdul Karim Conteh

Canonical ID: NK-S9JRnSuQzSrvFCbibBS5xP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuanaengus_ofac_sdnofac-48829
Person:addressTIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mrtl558
Person:addressEntityaddr-3f90e6501fa9fcf32c20cc0afccb13b6294df628engus_ofac_sdnofac-48829
Person:birthDate1984-12-20engus_ofac_sdnofac-48829
Person:birthPlaceSierra Leoneengus_ofac_sdnofac-48829
Person:citizenshipslengus_ofac_sdnofac-48829
Person:citizenshipmxengus_ofac_sdnofac-48829
Person:countrymxengus_sam_exclusionsusgsa-s4mrtl558
Person:countrymxengus_ofac_sdnofac-48829
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl558
Person:firstNameABDUL KARIMengus_sam_exclusionsusgsa-s4mrtl558
Person:firstNameAbdulengus_ofac_sdnofac-48829
Person:gendermaleengus_ofac_sdnofac-48829
Person:id57bbfffc076df8a4f6ac63988f3d6c88b8104bb5engus_sam_exclusionsusgsa-s4mrtl558
Person:id6a8feffe2040004c49e3308566c1d123b4d93a8cus_trade_cslofac-48829
Person:id6b096f2bfef74615a3dbb2d6ecd8245ce34b8332engus_ofac_sdnofac-48829
Person:idNumberCOXA841220HNENXB02engus_ofac_sdnofac-48829
Person:lastNameCONTEHengus_sam_exclusionsusgsa-s4mrtl558
Person:lastNameContehengus_ofac_sdnofac-48829
Person:middleNameKarimengus_ofac_sdnofac-48829
Person:nameAbdul Karim Contehengus_ofac_sdnofac-48829
Person:nameCONTEH, Abdul Karimus_trade_cslofac-48829
Person:nameABDUL KARIM CONTEHengus_sam_exclusionsusgsa-s4mrtl558
Person:nationalityslengus_ofac_sdnofac-48829
Person:phone+23276596773engus_ofac_sdnofac-48829
Person:phone+529622553555engus_ofac_sdnofac-48829
Person:programIdUS-TCOengus_ofac_sdnofac-48829
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48829engus_ofac_sdnofac-48829
Person:topicssanctionus_trade_cslofac-48829
Person:topicssanctionengus_ofac_sdnofac-48829
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl558
Person:uniqueEntityIdHXE8UEWLPQ87engus_sam_exclusionsusgsa-s4mrtl558
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