Statements: Bernd Guenter DIEGELMANN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1990-09-12us_ofac_sdnofac-47733
Person:countryaeus_ofac_sdnofac-47733
Person:countryaeus_sam_exclusionsusgsa-s4mrs26pc
Person:countrydeus_ofac_sdnofac-47733
Person:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26pc
Person:firstNameBerndengus_ofac_sdnofac-47733
Person:firstNameBERND GUENTERengus_sam_exclusionsusgsa-s4mrs26pc
Person:gendermaleus_ofac_sdnofac-47733
Person:ide879316add2d1c261603eeb8b643e7adf3b2e616us_ofac_sdnofac-47733
Person:id7de7d73c92bf516a8a67dc48144bcd5bab1b0298us_trade_cslofac-47733
Person:idadba80ff244c0faa6f50f23b98be1c46f3e3b9ecus_sam_exclusionsusgsa-s4mrs26pc
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_ofac_sdnofac-47733
Person:nameBERND GUENTER DIEGELMANNengus_sam_exclusionsusgsa-s4mrs26pc
Person:nationalitydeus_ofac_sdnofac-47733
Person:passportNumberC4YL28X5Cengus_ofac_sdnofac-47733
Person:programIdUS-RUSHARengus_ofac_sdnofac-47733
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47733us_ofac_sdnofac-47733
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26pc
Person:topicssanctionus_ofac_sdnofac-47733
Person:topicssanctionus_trade_cslofac-47733
Person:uniqueEntityIdUK9HYBWB1RN7engus_sam_exclusionsusgsa-s4mrs26pc
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