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Canonical ID: NK-SmEJViBPtMksEkLQtombvS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | VOLFOVICH, Ariel | us_trade_csl | ofac-40495 | ||||
Person:name | ARIEL VOLFOVICH | eng | us_sam_exclusions | usgsa-s4mrpc2xz | |||
Person:name | ARIEL VOLFOVITS | eng | us_sam_exclusions | usgsa-s4mrty1ph | |||
Person:name | ARIEL VOLFOVITS | eng | us_sam_exclusions | usgsa-s4mrty6lr | |||
Person:name | Ariel Volfovich | eng | ext_us_ofac_press_releases | NK-SmEJViBPtMksEkLQtombvS | |||
Person:name | Ariel Volfovich | eng | us_ofac_sdn | ofac-40495 | |||
LegalEntity:name | ΑΡΙΕΛ ΒΟΛΦΟΒΙΤΣ | ell | ext_cy_companies | cy-d012e8ff701239d0ae8b56f5a6e2d249d122b39f | |||