Statements: JOSEPH MONYTUIL WEJJANG

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBENTIU, SDNengus_sam_exclusionsusgsa-s4mrvqqrx
Person:addressBENTIU, SDNengus_sam_exclusionsusgsa-s4mrvqqjp
Person:addressBENTIU, SDNengus_sam_exclusionsusgsa-s4mrvqhym
Person:addressBENTIU, SDNengus_sam_exclusionsusgsa-s4mrvqgkd
Person:addressBENTIU, SDNengus_sam_exclusionsusgsa-s4mrvqp7p
Person:addressBentiuengus_ofac_sdnofac-45650
Person:addressBENTIU, SDNengus_sam_exclusionsusgsa-s4mrvqpgx
Person:addressEntityaddr-16e2b7521ba118ce6e26009936011127ab8d1b9cengus_ofac_sdnofac-45650
Person:aliasNguen Monytuil Wejangengus_ofac_sdnofac-45650
Person:aliasJoseph Monytuil Wejjangengus_ofac_sdnofac-45650
Person:birthDate1962engus_ofac_sdnofac-45650
Person:birthPlaceSudanengus_ofac_sdnofac-45650
Person:countrysdengus_sam_exclusionsusgsa-s4mrvqgkd
Person:countrysdengus_sam_exclusionsusgsa-s4mrvqpgx
Person:countrysdengus_sam_exclusionsusgsa-s4mrvqqjp
Person:countrysdengus_ofac_sdnofac-45650
Person:countrysdengus_sam_exclusionsusgsa-s4mrvqp7p
Person:countrysdengus_sam_exclusionsusgsa-s4mrvqqrx
Person:countrysdengus_sam_exclusionsusgsa-s4mrvqhym
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqjp
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqrx
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-s4mrvqpgx
Person:firstNameNguenengus_ofac_sdnofac-45650
Person:firstNameNGUEN MONYTUILengus_sam_exclusionsusgsa-s4mrvqpgx
Person:firstNameJosephengus_ofac_sdnofac-45650
Person:firstNameJOSEPH MONYTUILengus_sam_exclusionsusgsa-s4mrvqp7p
Person:firstNameJOSEPH MANTIELengus_sam_exclusionsusgsa-s4mrvqgkd
Person:firstNameJOSEPH MONYTUILengus_sam_exclusionsusgsa-s4mrvqqjp
Person:firstNameJOSEPH MANTIELengus_sam_exclusionsusgsa-s4mrvqhym
Person:firstNameNGUEN MONYTUILengus_sam_exclusionsusgsa-s4mrvqqrx
Person:gendermaleengus_ofac_sdnofac-45650
Person:idf31add7e01a766ea44a9cfcafa16910d1f1b6a06engus_sam_exclusionsusgsa-s4mrvqqrx
Person:idd2ed899cd6e9351676411b64449c0db7e6129117us_trade_cslofac-45650
Person:id63e0b1856162368d1b4e6b71a24bc87ae105ad46engus_ofac_sdnofac-45650
Person:idef75acfab8c5fd226f7917898e24b9638fe7d930engus_sam_exclusionsusgsa-s4mrvqgkd
Person:ideb163684d6bcf54a13ca064e26a9563adaed6c8aengus_sam_exclusionsusgsa-s4mrvqhym
Person:id12a3e19a477f4258051112fbd92bc8c84c2cb822engus_sam_exclusionsusgsa-s4mrvqp7p
Person:id7f6174eeab2c7292fde33e09b871a79527b74c3bengus_sam_exclusionsusgsa-s4mrvqqjp
Person:id0b9d3614e2bfdadc69d7493b80fbf80f419639c2engus_sam_exclusionsusgsa-s4mrvqpgx
Person:lastNameWejangengus_ofac_sdnofac-45650
Person:lastNameWajangengus_ofac_sdnofac-45650
Person:lastNameWejjangengus_ofac_sdnofac-45650
Person:lastNameWAJANGengus_sam_exclusionsusgsa-s4mrvqhym
Person:lastNameWEJJANGengus_sam_exclusionsusgsa-s4mrvqp7p
Person:lastNameWAJANGengus_sam_exclusionsusgsa-s4mrvqgkd
Person:lastNameWEJJANGengus_sam_exclusionsusgsa-s4mrvqqjp
Person:lastNameWEJANGengus_sam_exclusionsusgsa-s4mrvqqrx
Person:lastNameWEJANGengus_sam_exclusionsusgsa-s4mrvqpgx
Person:middleNameMantielengus_ofac_sdnofac-45650
Person:middleNameMonytuilengus_ofac_sdnofac-45650
Person:nameJOSEPH MONYTUIL WEJJANGengus_sam_exclusionsusgsa-s4mrvqp7p
Person:nameNGUEN MONYTUIL WEJANGengus_sam_exclusionsusgsa-s4mrvqqrx
Person:nameJOSEPH MANTIEL WAJANGengus_sam_exclusionsusgsa-s4mrvqgkd
Person:nameJOSEPH MONYTUIL WEJJANGengus_sam_exclusionsusgsa-s4mrvqqjp
Person:nameNGUEN MONYTUIL WEJANGengus_sam_exclusionsusgsa-s4mrvqpgx
Person:nameJOSEPH MANTIEL WAJANGengus_sam_exclusionsusgsa-s4mrvqhym
Person:nameWAJANG, Joseph Mantielus_trade_cslofac-45650
Person:nameJoseph Mantiel Wajangengus_ofac_sdnofac-45650
Person:nationalityssengus_ofac_sdnofac-45650
Person:notes(also JOSEPH MANTIEL WAJANG)engus_sam_exclusionsusgsa-s4mrvqpgx
Person:notes(also JOSEPH MANTIEL WAJANG)engus_sam_exclusionsusgsa-s4mrvqqjp
Person:notes(also JOSEPH MONYTUIL WEJJANG, NGUEN MONYTUIL WEJANG, JOSEPH MONYTUIL WEJJANG, NGUEN MONYTUIL WEJANG)engus_sam_exclusionsusgsa-s4mrvqhym
Person:notes(also JOSEPH MANTIEL WAJANG)engus_sam_exclusionsusgsa-s4mrvqqrx
Person:notes(also JOSEPH MANTIEL WAJANG)engus_sam_exclusionsusgsa-s4mrvqp7p
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-s4mrvqgkd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp7p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhym
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqjp
Person:topicssanctionengus_ofac_sdnofac-45650
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpgx
Person:topicssanctionus_trade_cslofac-45650
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqrx
Person:uniqueEntityIdRD3EF8PGYNS3engus_sam_exclusionsusgsa-s4mrvqhym
Person:uniqueEntityIdZY98NLJ15KM1engus_sam_exclusionsusgsa-s4mrvqpgx
Person:uniqueEntityIdLQYBS2JL2XG6engus_sam_exclusionsusgsa-s4mrvqp7p
Person:uniqueEntityIdZY98NLJ15KM1engus_sam_exclusionsusgsa-s4mrvqqrx
Person:uniqueEntityIdLQYBS2JL2XG6engus_sam_exclusionsusgsa-s4mrvqqjp
Person:uniqueEntityIdRD3EF8PGYNS3engus_sam_exclusionsusgsa-s4mrvqgkd
Person:weakAliasJoseph Manytuil Wejangengus_ofac_sdnofac-45650
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