Statements: ARIEL VOLFOVITS

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrpc2xz`	2024-06-14
`Person:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrty1ph`	2024-11-02
`Person:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrty6lr`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1ph`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6lr`	2024-11-02
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2xz`	2024-06-14
`Person:firstName`	ARIEL	eng	us_sam_exclusions	`usgsa-s4mrty1ph`	2024-11-02
`Person:firstName`	ARIEL	eng	us_sam_exclusions	`usgsa-s4mrpc2xz`	2024-06-14
`Person:firstName`	ARIEL	eng	us_sam_exclusions	`usgsa-s4mrty6lr`	2024-11-02
`Person:id`	99e90f96741c7cb201437b867e119d76609a163e	eng	us_sam_exclusions	`usgsa-s4mrpc2xz`	2025-07-23
`Person:id`	75ced51ca8a124f687a77591bf681910e5dc49e2	eng	us_sam_exclusions	`usgsa-s4mrty1ph`	2025-07-23
`Person:id`	06f591dfc7add755aab3a0a48ce8352d1fde4f04	eng	us_sam_exclusions	`usgsa-s4mrty6lr`	2025-07-23
`Person:lastName`	VOLFOVITS	eng	us_sam_exclusions	`usgsa-s4mrty6lr`	2024-11-02
`Person:lastName`	VOLFOVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2xz`	2024-06-14
`Person:lastName`	VOLFOVITS	eng	us_sam_exclusions	`usgsa-s4mrty1ph`	2024-11-02
`Person:name`	ARIEL VOLFOVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2xz`	2024-06-14
`Person:name`	ARIEL VOLFOVITS	eng	us_sam_exclusions	`usgsa-s4mrty1ph`	2024-11-02
`Person:name`	ARIEL VOLFOVITS	eng	us_sam_exclusions	`usgsa-s4mrty6lr`	2024-11-02
`Person:notes`	(also ARIEL VOLFOVITS, ARIEL VOLFOVITS)	eng	us_sam_exclusions	`usgsa-s4mrpc2xz`	2025-07-23
`Person:notes`	(also ARIEL VOLFOVICH)	eng	us_sam_exclusions	`usgsa-s4mrty6lr`	2025-07-23
`Person:notes`	(also ARIEL VOLFOVICH)	eng	us_sam_exclusions	`usgsa-s4mrty1ph`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1ph`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2xz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6lr`	2024-11-02
`Person:uniqueEntityId`	XXZDMNCF19Z3	eng	us_sam_exclusions	`usgsa-s4mrpc2xz`	2024-12-03
`Person:uniqueEntityId`	H3SLYYESQNA8	eng	us_sam_exclusions	`usgsa-s4mrty6lr`	2024-12-03
`Person:uniqueEntityId`	H3SLYYESQNA8	eng	us_sam_exclusions	`usgsa-s4mrty1ph`	2024-12-03

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