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:lastName`	Volfovits	eng	us_ofac_sdn	`ofac-40495`	2023-04-20
`Person:lastName`	Βολφοβιτς	ell	us_ofac_sdn	`ofac-40495`	2023-04-20
`Person:lastName`	Volfovich	eng	us_ofac_sdn	`ofac-40495`	2023-04-20
`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:lastName`	VOLFOVITS	eng	us_sam_exclusions	`usgsa-s4mrty6lr`	2024-11-02