Statements: Bernd Guenter DIEGELMANN

Canonical ID: NK-WgNX3Tx2pfGRCzDFPayKda · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1990-09-12engus_ofac_sdnofac-47733
Person:countrydeengus_ofac_sdnofac-47733
Person:countryaeengus_sam_exclusionsusgsa-s4mrs26pc
Person:countryaeengus_ofac_sdnofac-47733
Person:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26pc
Person:firstNameBERND GUENTERengus_sam_exclusionsusgsa-s4mrs26pc
Person:firstNameBerndengus_ofac_sdnofac-47733
Person:gendermaleengus_ofac_sdnofac-47733
Person:id9a6e92859869d946dc2a167a36075d9f3569603aengus_sam_exclusionsusgsa-s4mrs26pc
Person:id1b5189ac5735e864aa01ffea60a6ebd920621213engus_ofac_sdnofac-47733
Person:id7de7d73c92bf516a8a67dc48144bcd5bab1b0298us_trade_cslofac-47733
Person:lastNameDIEGELMANNengus_sam_exclusionsusgsa-s4mrs26pc
Person:lastNameDIEGELMANNengus_ofac_sdnofac-47733
Person:middleNameGuenterengus_ofac_sdnofac-47733
Person:nameDIEGELMANN, Bernd Guenterus_trade_cslofac-47733
Person:nameBERND GUENTER DIEGELMANNengus_sam_exclusionsusgsa-s4mrs26pc
Person:nameBernd Guenter DIEGELMANNengus_ofac_sdnofac-47733
Person:nationalitydeengus_ofac_sdnofac-47733
Person:passportNumberC4YL28X5Cengus_ofac_sdnofac-47733
Person:programIdUS-RUSHARengus_ofac_sdnofac-47733
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47733engus_ofac_sdnofac-47733
Person:topicssanctionengus_ofac_sdnofac-47733
Person:topicssanctionus_trade_cslofac-47733
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrs26pc
Person:uniqueEntityIdUK9HYBWB1RN7engus_sam_exclusionsusgsa-s4mrs26pc
  • Previous
  • 1 - 25 of 25
  • Next