Statements: JEFFERSON TAMBA KOIJEE

Canonical ID: NK-TzizCkYohYF8doJ43tw92B · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address21 Street Sinkor, Monroviaengus_ofac_sdnofac-44056
Person:addressMONROVIA, LBRengus_sam_exclusionsusgsa-s4mrvqpgm
Person:addressMONROVIA, LBRengus_sam_exclusionsusgsa-s4mrvqhwf
Person:addressMONROVIA, LBRengus_sam_exclusionsusgsa-s4mrvqgh6
Person:addressMONROVIA, LBRengus_sam_exclusionsusgsa-s4mrvqqrm
Person:addressEntityaddr-5e2492d9a2b725935faa4374a02dc78b70e559f7engus_ofac_sdnofac-44056
Person:aliasJefferson Tamba Koijeeengus_ofac_sdnofac-44056
Person:birthDate1985-09-07engus_ofac_sdnofac-44056
Person:birthPlaceMonrovia, Liberiaengus_ofac_sdnofac-44056
Person:countrylrengus_sam_exclusionsusgsa-s4mrvqhwf
Person:countrylrengus_sam_exclusionsusgsa-s4mrvqqrm
Person:countrylrengus_ofac_sdnofac-44056
Person:countrylrengus_sam_exclusionsusgsa-s4mrvqpgm
Person:countrylrengus_sam_exclusionsusgsa-s4mrvqgh6
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqrm
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgh6
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpgm
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhwf
Person:firstNameJeffersonengus_ofac_sdnofac-44056
Person:firstNameJEFFERSON TAMBAengus_sam_exclusionsusgsa-s4mrvqpgm
Person:firstNameJEFFERSONengus_sam_exclusionsusgsa-s4mrvqhwf
Person:firstNameJEFFERSON TAMBAengus_sam_exclusionsusgsa-s4mrvqqrm
Person:firstNameJEFFERSONengus_sam_exclusionsusgsa-s4mrvqgh6
Person:gendermaleengus_ofac_sdnofac-44056
Person:ideef631d92cb54de9d68937b566fa5a4816481811engus_sam_exclusionsusgsa-s4mrvqgh6
Person:id0d94bbb727bc896162e72deef1930f34a4e20f74us_trade_cslofac-44056
Person:id58719859da4da818778e67a5e23831d7442fb25cengus_sam_exclusionsusgsa-s4mrvqpgm
Person:id36a738f6848dea209bc0d849ec3d73d34aaf911aengus_sam_exclusionsusgsa-s4mrvqhwf
Person:idd21bdad94a84f6665c2d1069b14da0da038d0533engus_ofac_sdnofac-44056
Person:id2b843cbe4d5df2f61efecbef78b5605a2006b8eeengus_sam_exclusionsusgsa-s4mrvqqrm
Person:lastNameKOIJEEengus_sam_exclusionsusgsa-s4mrvqpgm
Person:lastNameKoijeeengus_ofac_sdnofac-44056
Person:lastNameKOIJEEengus_sam_exclusionsusgsa-s4mrvqgh6
Person:lastNameKOIJEEengus_sam_exclusionsusgsa-s4mrvqhwf
Person:lastNameKOIJEEengus_sam_exclusionsusgsa-s4mrvqqrm
Person:middleNameTambaengus_ofac_sdnofac-44056
Person:nameJEFFERSON KOIJEEengus_sam_exclusionsusgsa-s4mrvqhwf
Person:nameJEFFERSON KOIJEEengus_sam_exclusionsusgsa-s4mrvqgh6
Person:nameJEFFERSON TAMBA KOIJEEengus_sam_exclusionsusgsa-s4mrvqpgm
Person:nameKOIJEE, Jeffersonus_trade_cslofac-44056
Person:nameJefferson Koijeeengus_ofac_sdnofac-44056
Person:nameJEFFERSON TAMBA KOIJEEengus_sam_exclusionsusgsa-s4mrvqqrm
Person:nationalitylrengus_ofac_sdnofac-44056
Person:notes(also JEFFERSON KOIJEE)engus_sam_exclusionsusgsa-s4mrvqpgm
Person:notes(also JEFFERSON KOIJEE)engus_sam_exclusionsusgsa-s4mrvqqrm
Person:notes(also JEFFERSON TAMBA KOIJEE, JEFFERSON TAMBA KOIJEE)engus_sam_exclusionsusgsa-s4mrvqhwf
Person:passportNumberDP0003662engus_ofac_sdnofac-44056
Person:programIdUS-GLOMAGengus_ofac_sdnofac-44056
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44056engus_ofac_sdnofac-44056
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqrm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgh6
Person:topicssanctionus_trade_cslofac-44056
Person:topicssanctionengus_ofac_sdnofac-44056
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhwf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpgm
Person:uniqueEntityIdGYS4T9HG5Y17engus_sam_exclusionsusgsa-s4mrvqhwf
Person:uniqueEntityIdZWAGY82HK974engus_sam_exclusionsusgsa-s4mrvqqrm
Person:uniqueEntityIdGYS4T9HG5Y17engus_sam_exclusionsusgsa-s4mrvqgh6
Person:uniqueEntityIdZWAGY82HK974engus_sam_exclusionsusgsa-s4mrvqpgm
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