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Canonical ID: NK-WbL8XCuKVtWpsgEW2cg4jn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi | eng | us_ofac_sdn | ofac-50679 | |||
Person:addressEntity | addr-5b5da8da890acf0786f4e69388e7b919635bb20e | eng | us_ofac_sdn | ofac-50679 | |||
Person:birthDate | 1982-05-28 | eng | us_ofac_sdn | ofac-50679 | |||
Person:birthPlace | Tbilisi, Georgia | eng | us_ofac_sdn | ofac-50679 | |||
Person:country | ge | eng | us_ofac_sdn | ofac-50679 | |||
Person:firstName | Konstantine | eng | us_ofac_sdn | ofac-50679 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50679 | |||
Person:id | daf0885866f4abe760ba8f33c249042653205066 | eng | us_ofac_sdn | ofac-50679 | |||
Person:lastName | Morgoshia | eng | us_ofac_sdn | ofac-50679 | |||
Person:name | Konstantine Morgoshia | eng | us_ofac_sdn | ofac-50679 | |||
Person:nationality | ge | eng | us_ofac_sdn | ofac-50679 | |||
Person:passportNumber | 15BB67342 | eng | us_ofac_sdn | ofac-50679 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-50679 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50679 | eng | us_ofac_sdn | ofac-50679 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50679 | |||