Statements: JOSEPH MONYTUIL WEJJANG

Canonical ID: NK-XdRjsD3n4eV7rNHY4rYGeV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBENTIUengus_sam_exclusionsusgsa-s4mrvqqrx
Person:addressBENTIUengus_sam_exclusionsusgsa-s4mrvqqjp
Person:addressBENTIUengus_sam_exclusionsusgsa-s4mrvqp7p
Person:addressBENTIUengus_sam_exclusionsusgsa-s4mrvqhym
Person:addressBENTIUengus_sam_exclusionsusgsa-s4mrvqgkd
Person:addressBentiuengus_ofac_sdnofac-45650
Person:addressBENTIUengus_sam_exclusionsusgsa-s4mrvqpgx
Person:addressEntityaddr-16e2b7521ba118ce6e26009936011127ab8d1b9cus_ofac_sdnofac-45650
Person:aliasJoseph Monytuil Wejjangengus_ofac_sdnofac-45650
Person:aliasNguen Monytuil Wejangengus_ofac_sdnofac-45650
Person:birthDate1962us_ofac_sdnofac-45650
Person:birthPlaceSudanengus_ofac_sdnofac-45650
Person:countrysdus_sam_exclusionsusgsa-s4mrvqp7p
Person:countrysdus_ofac_sdnofac-45650
Person:countrysdus_sam_exclusionsusgsa-s4mrvqgkd
Person:countrysdus_sam_exclusionsusgsa-s4mrvqhym
Person:countrysdus_sam_exclusionsusgsa-s4mrvqqjp
Person:countrysdus_sam_exclusionsusgsa-s4mrvqpgx
Person:countrysdus_sam_exclusionsusgsa-s4mrvqqrx
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp7p
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhym
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgkd
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpgx
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqjp
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqrx
Person:firstNameNGUEN MONYTUILengus_sam_exclusionsusgsa-s4mrvqpgx
Person:firstNameJOSEPH MANTIELengus_sam_exclusionsusgsa-s4mrvqgkd
Person:firstNameJOSEPH MONYTUILengus_sam_exclusionsusgsa-s4mrvqp7p
Person:firstNameJOSEPH MONYTUILengus_sam_exclusionsusgsa-s4mrvqqjp
Person:firstNameNGUEN MONYTUILengus_sam_exclusionsusgsa-s4mrvqqrx
Person:firstNameNguenengus_ofac_sdnofac-45650
Person:firstNameJOSEPH MANTIELengus_sam_exclusionsusgsa-s4mrvqhym
Person:firstNameJosephengus_ofac_sdnofac-45650
Person:gendermaleus_ofac_sdnofac-45650
Person:id6deab3b7beb2a9a46f6142336b2ddfa9c3ff71d2us_sam_exclusionsusgsa-s4mrvqhym
Person:id020cd631f929382749cd0c1df5390c3ee3f756ebus_ofac_sdnofac-45650
Person:idd2ed899cd6e9351676411b64449c0db7e6129117us_trade_cslofac-45650
Person:id6eaa20f2473c41214534fccdf66f0a8b2d3f69b1us_sam_exclusionsusgsa-s4mrvqgkd
Person:idf2bdf00d5459be6da0c57f60cdff1b737883e16cus_sam_exclusionsusgsa-s4mrvqp7p
Person:id725a88e351a95deecdbf5a1b79a10b843f7a325cus_sam_exclusionsusgsa-s4mrvqqrx
Person:id0376ee741f668b23a32d6fa7ecd96018563d3e83us_sam_exclusionsusgsa-s4mrvqqjp
Person:id95b8d6e9f3d1d886405ea9b3235df7214b1f334bus_sam_exclusionsusgsa-s4mrvqpgx
Person:lastNameWEJJANGengus_sam_exclusionsusgsa-s4mrvqp7p
Person:lastNameWEJJANGengus_sam_exclusionsusgsa-s4mrvqqjp
Person:lastNameWEJANGengus_sam_exclusionsusgsa-s4mrvqqrx
Person:lastNameWejjangengus_ofac_sdnofac-45650
Person:lastNameWajangengus_ofac_sdnofac-45650
Person:lastNameWEJANGengus_sam_exclusionsusgsa-s4mrvqpgx
Person:lastNameWAJANGengus_sam_exclusionsusgsa-s4mrvqhym
Person:lastNameWejangengus_ofac_sdnofac-45650
Person:lastNameWAJANGengus_sam_exclusionsusgsa-s4mrvqgkd
Person:middleNameMonytuilengus_ofac_sdnofac-45650
Person:middleNameMantielengus_ofac_sdnofac-45650
Person:nameJoseph Mantiel Wajangengus_ofac_sdnofac-45650
Person:nameJOSEPH MANTIEL WAJANGengus_sam_exclusionsusgsa-s4mrvqhym
Person:nameNGUEN MONYTUIL WEJANGengus_sam_exclusionsusgsa-s4mrvqqrx
Person:nameJOSEPH MONYTUIL WEJJANGengus_sam_exclusionsusgsa-s4mrvqp7p
Person:nameNGUEN MONYTUIL WEJANGengus_sam_exclusionsusgsa-s4mrvqpgx
Person:nameJOSEPH MANTIEL WAJANGengus_sam_exclusionsusgsa-s4mrvqgkd
Person:nameJOSEPH MONYTUIL WEJJANGengus_sam_exclusionsusgsa-s4mrvqqjp
Person:nameWAJANG, Joseph Mantielus_trade_cslofac-45650
Person:nationalityssus_ofac_sdnofac-45650
Person:notes(also JOSEPH MANTIEL WAJANG)engus_sam_exclusionsusgsa-s4mrvqp7p
Person:notes(also JOSEPH MANTIEL WAJANG)engus_sam_exclusionsusgsa-s4mrvqqjp
Person:notes(also JOSEPH MANTIEL WAJANG)engus_sam_exclusionsusgsa-s4mrvqpgx
Person:notes(also JOSEPH MANTIEL WAJANG)engus_sam_exclusionsusgsa-s4mrvqqrx
Person:notes(also JOSEPH MONYTUIL WEJJANG, NGUEN MONYTUIL WEJANG, JOSEPH MONYTUIL WEJJANG, NGUEN MONYTUIL WEJANG)engus_sam_exclusionsusgsa-s4mrvqhym
Person:passportNumber1561engus_ofac_sdnofac-45650
Person:programIdUS-SOUTH-SUDANengus_ofac_sdnofac-45650
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45650us_ofac_sdnofac-45650
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpgx
Person:topicssanctionus_trade_cslofac-45650
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqjp
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqrx
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhym
Person:topicssanctionus_ofac_sdnofac-45650
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgkd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp7p
Person:uniqueEntityIdRD3EF8PGYNS3engus_sam_exclusionsusgsa-s4mrvqgkd
Person:uniqueEntityIdZY98NLJ15KM1engus_sam_exclusionsusgsa-s4mrvqqrx
Person:uniqueEntityIdLQYBS2JL2XG6engus_sam_exclusionsusgsa-s4mrvqp7p
Person:uniqueEntityIdLQYBS2JL2XG6engus_sam_exclusionsusgsa-s4mrvqqjp
Person:uniqueEntityIdZY98NLJ15KM1engus_sam_exclusionsusgsa-s4mrvqpgx
Person:uniqueEntityIdRD3EF8PGYNS3engus_sam_exclusionsusgsa-s4mrvqhym
Person:weakAliasJoseph Manytuil Wejangengus_ofac_sdnofac-45650
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