Statements: NORRIS NEMHARD

Canonical ID: NK-Y7RhZqTTegntyYJT3BGrHL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasNorris NEMHARDengus_ofac_sdnofac-8239
Person:birthDate1951-01-05us_ofac_sdnofac-8239
Person:birthDate1952-01-05us_ofac_sdnofac-8239
Person:birthDate1954-05-12us_ofac_sdnofac-8239
Person:birthPlaceJamaicaengus_ofac_sdnofac-8239
Person:countryusus_sam_exclusionsusgsa-s4mr3qr9y
Person:countryusus_sam_exclusionsusgsa-s4mr3p675
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3qr9y
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p675
Person:firstNameNORRISengus_sam_exclusionsusgsa-s4mr3p675
Person:firstNameNORRISengus_sam_exclusionsusgsa-s4mr3qr9y
Person:firstNameNorrisengus_ofac_sdnofac-8239
Person:id6307618a836291945c8c4527e84950591fc56adfus_sam_exclusionsusgsa-s4mr3p675
Person:id054604e11468b0c2f971a026861a1fa5f269d9f3us_trade_cslofac-8239
Person:idf805c57235eb9588aa53108918cdc8d589fdd1c4us_ofac_sdnofac-8239
Person:idefb7766b892ddfe265a2d3deee429cb9b7cb6f21us_sam_exclusionsusgsa-s4mr3qr9y
Person:lastNameNEMHARDengus_ofac_sdnofac-8239
Person:lastNameNEMHARDengus_sam_exclusionsusgsa-s4mr3p675
Person:lastNameNEMBHARDengus_ofac_sdnofac-8239
Person:lastNameNEMBHARDengus_sam_exclusionsusgsa-s4mr3qr9y
Person:nameNORRIS NEMHARDengus_sam_exclusionsusgsa-s4mr3p675
Person:nameNorris NEMBHARDengus_ofac_sdnofac-8239
Person:nameNEMBHARD, Norrisus_trade_cslofac-8239
Person:nameNORRIS NEMBHARDengus_sam_exclusionsusgsa-s4mr3qr9y
Person:notes(also NORRIS NEMBHARD)engus_sam_exclusionsusgsa-s4mr3p675
Person:notes(also NORRIS NEMHARD)engus_sam_exclusionsusgsa-s4mr3qr9y
Person:programIdUS-NARCOengus_ofac_sdnofac-8239
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8239us_ofac_sdnofac-8239
Person:topicssanctionus_ofac_sdnofac-8239
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qr9y
Person:topicssanctionus_trade_cslofac-8239
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p675
Person:weakAliasDIDOengus_ofac_sdnofac-8239
Person:weakAliasDEDOengus_ofac_sdnofac-8239
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