Statements: Joe Asperman

Canonical ID: NK-VF3oBJLwbQjRK4ndLNdvzr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyriatw_shtctw-shtc-c06d8ade03001afe38defb0e9a3a05099a5cee1f
Person:birthDate1988us_ofac_sdnofac-23963
Person:birthDate1986us_ofac_sdnofac-23963
Person:birthDate1987us_ofac_sdnofac-23963
Person:birthPlaceCannes Region, Franceengus_ofac_sdnofac-23963
LegalEntity:countrysytw_shtctw-shtc-c06d8ade03001afe38defb0e9a3a05099a5cee1f
Person:countrysyus_sam_exclusionsusgsa-s4mr6hj7q
Person:countrysyus_ofac_sdnofac-23963
Person:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj7q
Person:firstNameJOEengus_sam_exclusionsusgsa-s4mr6hj7q
Person:firstNameJoeengus_ofac_sdnofac-23963
Person:gendermaleus_ofac_sdnofac-23963
Person:id1a45ee090d1f798bf9815d42fd7c87a39eb38e89us_sam_exclusionsusgsa-s4mr6hj7q
Person:id76169a8b0ee3b632b90adcd56ced292863280fb7us_trade_cslofac-23963
Person:id20e8ca4c7addbd4c6502244c9c6e8fde8774a7eeus_ofac_sdnofac-23963
LegalEntity:idd2f5c3899f42fa3585507d13c14cc508db1e2fa7tw_shtctw-shtc-c06d8ade03001afe38defb0e9a3a05099a5cee1f
Person:lastNameASPERMANengus_sam_exclusionsusgsa-s4mr6hj7q
Person:lastNameAspermanengus_ofac_sdnofac-23963
LegalEntity:nameASPERMAN, Joetw_shtctw-shtc-c06d8ade03001afe38defb0e9a3a05099a5cee1f
Person:nameJoe Aspermanengus_ofac_sdnofac-23963
Person:nameJOE ASPERMANengus_sam_exclusionsusgsa-s4mr6hj7q
Person:nameASPERMAN, Joeus_trade_cslofac-23963
Person:programIdUS-TERRengus_ofac_sdnofac-23963
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23963us_ofac_sdnofac-23963
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj7q
Person:topicssanctionus_ofac_sdnofac-23963
Person:topicssanctionus_trade_cslofac-23963
LegalEntity:topicsexport.controltw_shtctw-shtc-c06d8ade03001afe38defb0e9a3a05099a5cee1f
Person:uniqueEntityIdS611DUEMSKT5engus_sam_exclusionsusgsa-s4mr6hj7q
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