Statements: Abud Stephen Thiongkol

Canonical ID: NK-WiFA48wCJexaAi9grjgjsV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbud Stephen Thiong Kolengus_ofac_sdnofac-28031
Person:birthDate1962-02-23engus_ofac_sdnofac-28031
Person:countryssengus_ofac_sdnofac-28031
Person:countryssengext_us_ofac_press_releasesNK-WiFA48wCJexaAi9grjgjsV
Person:countryssengus_sam_exclusionsusgsa-s4mrbcf2z
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfwr
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf2z
Person:firstNameAbudengus_ofac_sdnofac-28031
Person:firstNameABUD STEPHEN THIONGengus_sam_exclusionsusgsa-s4mrbcfwr
Person:firstNameABUD STEPHENengus_sam_exclusionsusgsa-s4mrbcf2z
Person:gendermaleengus_ofac_sdnofac-28031
Person:iddb5f54a0fd2a8c463c084541e332eb8bf2a6b09bus_trade_cslofac-28031
Person:ida0a9f7e8480db8550357ad629a43337732408738ext_us_ofac_press_releasesNK-WiFA48wCJexaAi9grjgjsV
Person:idf5f0a402ff3bf3e35f8824a3e20c3c50f39e0c9aengus_ofac_sdnofac-28031
Person:idb090380b15eca77d992384849074dff58c3b719bengus_sam_exclusionsusgsa-s4mrbcf2z
Person:id54fd8d5592e05fa933330044d77805e3f80e28bfengus_sam_exclusionsusgsa-s4mrbcfwr
Person:lastNameTHIONGKOLengus_sam_exclusionsusgsa-s4mrbcf2z
Person:lastNameKolengus_ofac_sdnofac-28031
Person:lastNameKOLengus_sam_exclusionsusgsa-s4mrbcfwr
Person:lastNameThiongkolengus_ofac_sdnofac-28031
Person:middleNameStephenengus_ofac_sdnofac-28031
Person:middleNameStephen Thiongengus_ofac_sdnofac-28031
Person:nameAbud Stephen Thiongkolengus_ofac_sdnofac-28031
Person:nameABUD STEPHEN THIONGKOLengus_sam_exclusionsusgsa-s4mrbcf2z
Person:nameTHIONGKOL, Abud Stephenus_trade_cslofac-28031
Person:nameABUD STEPHEN THIONG KOLengus_sam_exclusionsusgsa-s4mrbcfwr
Person:nameAbud Stephen Thiongkolengext_us_ofac_press_releasesNK-WiFA48wCJexaAi9grjgjsV
Person:notes(also ABUD STEPHEN THIONG KOL)engus_sam_exclusionsusgsa-s4mrbcf2z
Person:notes(also ABUD STEPHEN THIONGKOL)engus_sam_exclusionsusgsa-s4mrbcfwr
Person:programIdUS-GLOMAGengus_ofac_sdnofac-28031
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm852engext_us_ofac_press_releasesNK-WiFA48wCJexaAi9grjgjsV
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28031engus_ofac_sdnofac-28031
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf2z
Person:topicssanctionengus_ofac_sdnofac-28031
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfwr
Person:topicssanctionus_trade_cslofac-28031
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