Canonical ID: NK-YWKNSd6j6VUHEoHsseiuTS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | GEORGETOWN | eng | us_sam_exclusions | usgsa-s4mrwvjg3 | |||
Person:address | 127 D'Aguiar Park, Georgetown | eng | us_ofac_sdn | ofac-54015 | |||
Person:addressEntity | addr-4a4cb96aa86e525d4a1d0c4a11d34eb2d5ea555b | us_ofac_sdn | ofac-54015 | ||||
Person:alias | Paul Daby Ramsuchit | eng | us_ofac_sdn | ofac-54015 | |||
Person:birthDate | 1985-07-06 | us_ofac_sdn | ofac-54015 | ||||
Person:birthPlace | Georgetown, Guyana | eng | us_ofac_sdn | ofac-54015 | |||
Person:citizenship | gy | us_ofac_sdn | ofac-54015 | ||||
Person:country | gy | ext_us_ofac_press_releases | ofac-pr-9f8526f9fca15e546a79cbc89e8e6e9e862147df | ||||
Person:country | gy | us_sam_exclusions | usgsa-s4mrwvjg3 | ||||
Person:country | gy | us_ofac_sdn | ofac-54015 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjg3 | ||||
Person:fatherName | Daby | eng | us_ofac_sdn | ofac-54015 | |||
Person:firstName | PAUL | eng | us_sam_exclusions | usgsa-s4mrwvjg3 | |||
Person:firstName | Paul | eng | us_ofac_sdn | ofac-54015 | |||
Person:gender | male | us_ofac_sdn | ofac-54015 | ||||
Person:id | 835bc5e267e634e5ff826ec508dcb151c687aaf6 | us_sam_exclusions | usgsa-s4mrwvjg3 | ||||
Person:id | 6bc9c30d75e81f17c6c5ac0ebca6698d8f4eae4c | ext_us_ofac_press_releases | ofac-pr-9f8526f9fca15e546a79cbc89e8e6e9e862147df | ||||
Person:id | e0ab4a54032052f366f8152a3e92a11f57fac58b | us_trade_csl | ofac-54015 | ||||
Person:id | 371e76baf4a5ebc936df0339653d5d6f877a05bc | us_ofac_sdn | ofac-54015 | ||||
Person:idNumber | 112094656 | eng | us_ofac_sdn | ofac-54015 | |||
Person:lastName | Daby Jr. | eng | us_ofac_sdn | ofac-54015 | |||
Person:lastName | DABY JR. | eng | us_sam_exclusions | usgsa-s4mrwvjg3 | |||
Person:motherName | Ramsuchit | eng | us_ofac_sdn | ofac-54015 | |||
Person:name | Paul Daby Jr. | eng | ext_us_ofac_press_releases | ofac-pr-9f8526f9fca15e546a79cbc89e8e6e9e862147df | |||
Person:name | Paul Daby Jr. | eng | us_ofac_sdn | ofac-54015 | |||
Person:name | PAUL DABY JR. | eng | us_sam_exclusions | usgsa-s4mrwvjg3 | |||
Person:name | DABY JR., Paul | us_trade_csl | ofac-54015 | ||||
Person:nationality | gy | ext_us_ofac_press_releases | ofac-pr-9f8526f9fca15e546a79cbc89e8e6e9e862147df | ||||
Person:nationality | gy | us_ofac_sdn | ofac-54015 | ||||
Person:passportNumber | R0232980 | eng | us_ofac_sdn | ofac-54015 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54015 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0156 | ext_us_ofac_press_releases | ofac-pr-9f8526f9fca15e546a79cbc89e8e6e9e862147df | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54015 | us_ofac_sdn | ofac-54015 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjg3 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54015 | ||||
Person:topics | sanction | us_trade_csl | ofac-54015 | ||||
Person:uniqueEntityId | GC9AHSCGC6E1 | eng | us_sam_exclusions | usgsa-s4mrwvjg3 | |||
Person:weakAlias | Randell | eng | us_ofac_sdn | ofac-54015 | |||
Person:weakAlias | Rondell | eng | us_ofac_sdn | ofac-54015 | |||