Statements: Joseph Mantiel Wajang

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBentiuengus_ofac_sdnofac-45650
Person:addressBENTIU, SDNengus_sam_exclusionsusgsa-s4mrvqqrx
Person:addressBENTIU, SDNengus_sam_exclusionsusgsa-s4mrvqpgx
Person:addressBENTIU, SDNengus_sam_exclusionsusgsa-s4mrvqqjp
Person:addressBENTIU, SDNengus_sam_exclusionsusgsa-s4mrvqp7p
Person:addressBENTIU, SDNengus_sam_exclusionsusgsa-s4mrvqhym
Person:addressBENTIU, SDNengus_sam_exclusionsusgsa-s4mrvqgkd
Person:addressEntityaddr-16e2b7521ba118ce6e26009936011127ab8d1b9cengus_ofac_sdnofac-45650
Person:aliasJoseph Monytuil Wejjangengus_ofac_sdnofac-45650
Person:aliasNguen Monytuil Wejangengus_ofac_sdnofac-45650
Person:aliasJOSEPH MONYTUIL WEJJANGengus_sam_exclusionsusgsa-s4mrvqhym
Person:aliasNGUEN MONYTUIL WEJANGengus_sam_exclusionsusgsa-s4mrvqhym
Person:aliasJOSEPH MANTIEL WAJANGengus_sam_exclusionsusgsa-s4mrvqp7p
Person:aliasJOSEPH MANTIEL WAJANGengus_sam_exclusionsusgsa-s4mrvqqjp
Person:aliasJOSEPH MANTIEL WAJANGengus_sam_exclusionsusgsa-s4mrvqpgx
Person:aliasJOSEPH MANTIEL WAJANGengus_sam_exclusionsusgsa-s4mrvqqrx
Person:birthDate1962engus_ofac_sdnofac-45650
Person:birthPlaceSudanengus_ofac_sdnofac-45650
Person:countrysdengus_ofac_sdnofac-45650
Person:countrysdengus_sam_exclusionsusgsa-s4mrvqpgx
Person:countrysdengus_sam_exclusionsusgsa-s4mrvqqjp
Person:countrysdengus_sam_exclusionsusgsa-s4mrvqp7p
Person:countrysdengus_sam_exclusionsusgsa-s4mrvqhym
Person:countrysdengus_sam_exclusionsusgsa-s4mrvqqrx
Person:countrysdengus_sam_exclusionsusgsa-s4mrvqgkd
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhym
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgkd
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp7p
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqjp
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpgx
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqrx
Person:firstNameNguenengus_ofac_sdnofac-45650
Person:firstNameJOSEPH MONYTUILengus_sam_exclusionsusgsa-s4mrvqqjp
Person:firstNameJOSEPH MANTIELengus_sam_exclusionsusgsa-s4mrvqhym
Person:firstNameJOSEPH MANTIELengus_sam_exclusionsusgsa-s4mrvqgkd
Person:firstNameNGUEN MONYTUILengus_sam_exclusionsusgsa-s4mrvqqrx
Person:firstNameJosephengus_ofac_sdnofac-45650
Person:firstNameNGUEN MONYTUILengus_sam_exclusionsusgsa-s4mrvqpgx
Person:firstNameJOSEPH MONYTUILengus_sam_exclusionsusgsa-s4mrvqp7p
Person:gendermaleengus_ofac_sdnofac-45650
Person:id17cc1abe9de4bb6e1d08df2b16955b678498210dengus_sam_exclusionsusgsa-s4mrvqqjp
Person:idef75acfab8c5fd226f7917898e24b9638fe7d930engus_sam_exclusionsusgsa-s4mrvqgkd
Person:id63e0b1856162368d1b4e6b71a24bc87ae105ad46engus_ofac_sdnofac-45650
Person:idd2ed899cd6e9351676411b64449c0db7e6129117us_trade_cslofac-45650
Person:id1538e9a1e79a0057776f76e57069e9b9ebb7142dengus_sam_exclusionsusgsa-s4mrvqp7p
Person:idc86a0fd3b80bac0dcc61ad8cf518a613e119deb9engus_sam_exclusionsusgsa-s4mrvqpgx
Person:iddefbdbc2f0b10a04bb61c23ca8e4d0ad87516766engus_sam_exclusionsusgsa-s4mrvqhym
Person:id511a2b58343ee5fc98b842a200ca495154de9bdfengus_sam_exclusionsusgsa-s4mrvqqrx
Person:lastNameWEJJANGengus_sam_exclusionsusgsa-s4mrvqqjp
Person:lastNameWAJANGengus_sam_exclusionsusgsa-s4mrvqhym
Person:lastNameWejjangengus_ofac_sdnofac-45650
Person:lastNameWEJJANGengus_sam_exclusionsusgsa-s4mrvqp7p
Person:lastNameWejangengus_ofac_sdnofac-45650
Person:lastNameWEJANGengus_sam_exclusionsusgsa-s4mrvqpgx
Person:lastNameWEJANGengus_sam_exclusionsusgsa-s4mrvqqrx
Person:lastNameWAJANGengus_sam_exclusionsusgsa-s4mrvqgkd
Person:lastNameWajangengus_ofac_sdnofac-45650
Person:middleNameMonytuilengus_ofac_sdnofac-45650
Person:middleNameMantielengus_ofac_sdnofac-45650
Person:nameJOSEPH MONYTUIL WEJJANGengus_sam_exclusionsusgsa-s4mrvqqjp
Person:nameJoseph Mantiel Wajangengus_ofac_sdnofac-45650
Person:nameJOSEPH MANTIEL WAJANGengus_sam_exclusionsusgsa-s4mrvqhym
Person:nameJOSEPH MONYTUIL WEJJANGengus_sam_exclusionsusgsa-s4mrvqp7p
Person:nameWAJANG, Joseph Mantielus_trade_cslofac-45650
Person:nameNGUEN MONYTUIL WEJANGengus_sam_exclusionsusgsa-s4mrvqpgx
Person:nameJOSEPH MANTIEL WAJANGengus_sam_exclusionsusgsa-s4mrvqgkd
Person:nameNGUEN MONYTUIL WEJANGengus_sam_exclusionsusgsa-s4mrvqqrx
Person:nationalityssengus_ofac_sdnofac-45650
Person:passportNumber1561engus_ofac_sdnofac-45650
Person:programIdUS-SOUTH-SUDANengus_ofac_sdnofac-45650
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45650engus_ofac_sdnofac-45650
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpgx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp7p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqrx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgkd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqjp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhym
Person:topicssanctionengus_ofac_sdnofac-45650
Person:topicssanctionus_trade_cslofac-45650
Person:uniqueEntityIdZY98NLJ15KM1engus_sam_exclusionsusgsa-s4mrvqpgx
Person:uniqueEntityIdRD3EF8PGYNS3engus_sam_exclusionsusgsa-s4mrvqgkd
Person:uniqueEntityIdLQYBS2JL2XG6engus_sam_exclusionsusgsa-s4mrvqp7p
Person:uniqueEntityIdRD3EF8PGYNS3engus_sam_exclusionsusgsa-s4mrvqhym
Person:uniqueEntityIdZY98NLJ15KM1engus_sam_exclusionsusgsa-s4mrvqqrx
Person:uniqueEntityIdLQYBS2JL2XG6engus_sam_exclusionsusgsa-s4mrvqqjp
Person:weakAliasJoseph Manytuil Wejangengus_ofac_sdnofac-45650
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