Statements: Tomislav KOVAC

Canonical ID: NK-WCuX5QPUH6tZa5hxF3W6YM · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1959-12-04	eng	us_ofac_sdn	`ofac-8117`	2023-04-20
`Person:birthPlace`	Sarajevo, Bosnia-Herzegovina	eng	us_ofac_sdn	`ofac-8117`	2023-04-20
`Person:country`	ba	eng	us_ofac_sdn	`ofac-8117`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p863`	2024-06-14
`Person:firstName`	Tomislav	eng	us_ofac_sdn	`ofac-8117`	2023-04-20
`Person:firstName`	TOMISLAV	eng	us_sam_exclusions	`usgsa-s4mr3p863`	2024-06-14
`Person:id`	5dc14670dcaad015c5dc8cbfaa4c972a09436ad0	eng	us_ofac_sdn	`ofac-8117`	2025-06-02
`Person:id`	91c23198046b247353daf575d0eea4575167eb03	eng	us_sam_exclusions	`usgsa-s4mr3p863`	2024-08-27
`Person:id`	099699de40f468894217bea5f3ee9f47570b5bf2		us_trade_csl	`ofac-8117`	2024-05-07
`Person:lastName`	KOVAC	eng	us_ofac_sdn	`ofac-8117`	2023-04-20
`Person:lastName`	KOVAC	eng	us_sam_exclusions	`usgsa-s4mr3p863`	2024-06-14
`Person:name`	KOVAC, Tomislav		us_trade_csl	`ofac-8117`	2024-05-07
`Person:name`	Tomislav KOVAC	eng	us_ofac_sdn	`ofac-8117`	2023-04-20
`Person:name`	TOMISLAV KOVAC	eng	us_sam_exclusions	`usgsa-s4mr3p863`	2024-06-14
`Person:passportNumber`	412959171315	eng	us_ofac_sdn	`ofac-8117`	2023-04-20
`Person:programId`	US-BALKANS	eng	us_ofac_sdn	`ofac-8117`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8117	eng	us_ofac_sdn	`ofac-8117`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8117`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8117`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p863`	2024-06-28
`Person:weakAlias`	Tomo	eng	us_ofac_sdn	`ofac-8117`	2023-04-20

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