Canonical ID: NK-WgNX3Tx2pfGRCzDFPayKda
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1990-09-12 | eng | us_ofac_sdn | ofac-47733 | |||
Person:country | de | eng | us_ofac_sdn | ofac-47733 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrs26pc | |||
Person:country | ae | eng | us_ofac_sdn | ofac-47733 | |||
Person:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26pc | |||
Person:firstName | BERND GUENTER | eng | us_sam_exclusions | usgsa-s4mrs26pc | |||
Person:firstName | Bernd | eng | us_ofac_sdn | ofac-47733 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47733 | |||
Person:id | 9a6e92859869d946dc2a167a36075d9f3569603a | eng | us_sam_exclusions | usgsa-s4mrs26pc | |||
Person:id | 1b5189ac5735e864aa01ffea60a6ebd920621213 | eng | us_ofac_sdn | ofac-47733 | |||
Person:id | 7de7d73c92bf516a8a67dc48144bcd5bab1b0298 | us_trade_csl | ofac-47733 | ||||
Person:lastName | DIEGELMANN | eng | us_sam_exclusions | usgsa-s4mrs26pc | |||
Person:lastName | DIEGELMANN | eng | us_ofac_sdn | ofac-47733 | |||
Person:middleName | Guenter | eng | us_ofac_sdn | ofac-47733 | |||
Person:name | DIEGELMANN, Bernd Guenter | us_trade_csl | ofac-47733 | ||||
Person:name | BERND GUENTER DIEGELMANN | eng | us_sam_exclusions | usgsa-s4mrs26pc | |||
Person:name | Bernd Guenter DIEGELMANN | eng | us_ofac_sdn | ofac-47733 | |||
Person:nationality | de | eng | us_ofac_sdn | ofac-47733 | |||
Person:passportNumber | C4YL28X5C | eng | us_ofac_sdn | ofac-47733 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47733 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47733 | eng | us_ofac_sdn | ofac-47733 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47733 | |||
Person:topics | sanction | us_trade_csl | ofac-47733 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26pc | |||
Person:uniqueEntityId | UK9HYBWB1RN7 | eng | us_sam_exclusions | usgsa-s4mrs26pc |