Statements: Prophane Victor

Canonical ID: NK-ZR5L5RjTaycxMJBgfWB45x · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHT6142, HTIengus_sam_exclusionsusgsa-s4mrtrzpd
Person:addressHT6142, HTIengus_sam_exclusionsusgsa-s4mrtxtnc
Person:address3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125engus_ofac_sdnofac-50841
Person:address64 Pelerin 5, Petion-Ville, West, HT6142engus_ofac_sdnofac-50841
Person:addressHT6142, HTIengus_sam_exclusionsusgsa-s4mrtxtnd
Person:addressEntityaddr-5f94874427fc16ddb460fbe5c5be86a9c071a2baengus_ofac_sdnofac-50841
Person:addressEntityaddr-02d1b8c30869c0621fc15e5917ff8da2e78b205eengus_ofac_sdnofac-50841
Person:aliasVictor Prophaneengus_ofac_sdnofac-50841
Person:aliasVictor Profaneengus_ofac_sdnofac-50841
Person:birthDate1969-02-08engus_ofac_sdnofac-50841
Person:birthPlacePort-au-Prince, Haitiengus_ofac_sdnofac-50841
Person:citizenshiphtengus_ofac_sdnofac-50841
Person:countryhtengus_sam_exclusionsusgsa-s4mrtxtnd
Person:countryhtca_dfatd_sema_sanctionsca-sema-63b9be7fa89d57810442672691b9526e076b72ba
Person:countrycnjpnjp_mof_sanctionsja-mof-2ff934170add473e0ee84b3c39e04d5d20abc64a
Person:countryhtengus_sam_exclusionsusgsa-s4mrtxtnc
Person:countryhtengus_sam_exclusionsusgsa-s4mrtrzpd
Person:countryhtengus_ofac_sdnofac-50841
Person:createdAt2024-10-01ch_seco_sanctionsch-seco-78381
Person:createdAt2024-09-27un_sc_sanctionsunsc-6909386
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtnc
Person:createdAt2024-10-01enggb_hmt_sanctionsgb-hmt-16595
Person:createdAt2024-09-27za_fic_sanctionszafic-723-prophane-victor
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtnd
Person:createdAt2024-10-10engus_sam_exclusionsusgsa-s4mrtrzpd
Person:createdAt2024-09-30ua_sfms_blacklistua-sfms-1674
Person:firstNamePROPHANEun_sc_sanctionsunsc-6909386
Person:firstNameVictorframc_fund_freezesmc-freezes-335732fb1ed953806080fe0584cc5bb46db87040
Person:firstNameProphaneenggb_fcdo_sanctionsgb-fcdo-hai0007
Person:firstNameProphanefrafr_tresor_gels_avoirfr-ga-7667
Person:firstNameProphaneeu_travel_banseu-tb-logical-170139
Person:firstNameVICTORengus_sam_exclusionsusgsa-s4mrtxtnc
Person:firstNameVICTORengus_sam_exclusionsusgsa-s4mrtxtnd
Person:firstNameProphanech_seco_sanctionsch-seco-78381
Person:firstNameProphaneca_dfatd_sema_sanctionsca-sema-63b9be7fa89d57810442672691b9526e076b72ba
Person:firstNameProphanefraeu_fsfeu-fsf-eu-12246-92
Person:firstNameProphaneenggb_hmt_sanctionsgb-hmt-16595
Person:firstNamePROPHANEengus_sam_exclusionsusgsa-s4mrtrzpd
Person:firstNameProphaneengus_ofac_sdnofac-50841
Person:firstNameVictorengus_ofac_sdnofac-50841
Person:firstNamePROPHANEua_sfms_blacklistua-sfms-1674
Person:gendermaleengus_ofac_sdnofac-50841
Person:gendermaleeu_travel_banseu-tb-logical-170139
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16595
Person:gendermaleframc_fund_freezesmc-freezes-335732fb1ed953806080fe0584cc5bb46db87040
Person:gendermalech_seco_sanctionsch-seco-78381
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7667
Person:gendermalefraeu_fsfeu-fsf-eu-12246-92
Person:id46558f08998b839c095e009945d9627b896e1b9fca_dfatd_sema_sanctionsca-sema-63b9be7fa89d57810442672691b9526e076b72ba
Person:id533411fdc8582ea236c807f200fba5c9b6801801engus_sam_exclusionsusgsa-s4mrtxtnd
Person:id2b32c66b61f71a2de4c27f8422493d68e16f86a7eu_travel_banseu-tb-logical-170139
Person:idce03622a9aaa7bd55446e373cc6fcf67c049f0b9enggb_fcdo_sanctionsgb-fcdo-hai0007
Person:idd5a17fc215356c878fe3d98674ff0a08a9924581ch_seco_sanctionsch-seco-78381
Person:id1b728de82bcb0bb1762a22dfcda62c16b52ec001engus_sam_exclusionsusgsa-s4mrtrzpd
Person:id4e32e551233aaebf9e6b8502d39937751290599aus_trade_cslofac-50841
Person:id97257220d14e5e93230c6bf812951bc6732ebabceu_fsfeu-fsf-eu-12246-92
Person:id414e640fd5d313422c013dfd0571f59c6ccc3d52framc_fund_freezesmc-freezes-335732fb1ed953806080fe0584cc5bb46db87040
Person:id20b8b912cfd84947e44b1e8d6fac2824b7733579za_fic_sanctionszafic-723-prophane-victor
Person:id3593c0208abf898d5402c6dd489c3639d2f86e5benggb_hmt_sanctionsgb-hmt-16595
Person:id3f9a73d4a7600a2272e3da524625e3b6d456aa03engus_sam_exclusionsusgsa-s4mrtxtnc
Person:id3227ed61273ec2e19b37a032b9ccc58a790c7ba3un_sc_sanctionsunsc-6909386
Person:id56fba63b1289606b607c44371e654a421e207a0cua_sfms_blacklistua-sfms-1674
Person:idbd184c1ae6471fbecd32e9438e3ab9064675246ajpnjp_mof_sanctionsja-mof-2ff934170add473e0ee84b3c39e04d5d20abc64a
Person:id78b45686f93c7f8e89ee09dc40419b8d8612689bfrafr_tresor_gels_avoirfr-ga-7667
Person:id61a8e53bd496c32f5246b5e5f868e39e0938d067engus_ofac_sdnofac-50841
Person:idNumber0033760991engus_ofac_sdnofac-50841
Person:lastNameVictorenggb_fcdo_sanctionsgb-fcdo-hai0007
Person:lastNameVictorca_dfatd_sema_sanctionsca-sema-63b9be7fa89d57810442672691b9526e076b72ba
Person:lastNameVictorenggb_hmt_sanctionsgb-hmt-16595
Person:lastNameVICTOReu_travel_banseu-tb-logical-170139
Person:lastNameVictorengus_ofac_sdnofac-50841
Person:lastNameProfaneengus_ofac_sdnofac-50841
Person:lastNameProphaneengus_ofac_sdnofac-50841
Person:lastNamePROPHANEengus_sam_exclusionsusgsa-s4mrtxtnc
Person:lastNamePROPHANEframc_fund_freezesmc-freezes-335732fb1ed953806080fe0584cc5bb46db87040
Person:lastNameVICTORengus_sam_exclusionsusgsa-s4mrtrzpd
Person:lastNameVICTORua_sfms_blacklistua-sfms-1674
Person:lastNameVICTORfraeu_fsfeu-fsf-eu-12246-92
Person:lastNameVictorch_seco_sanctionsch-seco-78381
Person:lastNameVICTORfrafr_tresor_gels_avoirfr-ga-7667
Person:lastNameVICTORun_sc_sanctionsunsc-6909386
Person:lastNamePROFANEengus_sam_exclusionsusgsa-s4mrtxtnd
Person:modifiedAt2024-10-01enggb_hmt_sanctionsgb-hmt-16595
Person:modifiedAt2024-10-24eu_fsfeu-fsf-eu-12246-92
Person:modifiedAt2024-10-01ch_seco_sanctionsch-seco-78381
Person:nameVICTOR PROFANEengus_sam_exclusionsusgsa-s4mrtxtnd
Person:nameプロファン・ヴィクトールjpnjp_mof_sanctionsja-mof-2ff934170add473e0ee84b3c39e04d5d20abc64a
Person:nameProphane Victorca_dfatd_sema_sanctionsca-sema-63b9be7fa89d57810442672691b9526e076b72ba
Person:namePROPHANE VICTORza_fic_sanctionszafic-723-prophane-victor
Person:nameVICTOR, Prophaneus_trade_cslofac-50841
Person:nameProphane VICTORfrafr_tresor_gels_avoirfr-ga-7667
Person:namePROPHANE VICTORun_sc_sanctionsunsc-6909386
Person:nameVictor Prophanech_seco_sanctionsch-seco-78381
Person:nameProphane Victorenggb_hmt_sanctionsgb-hmt-16595
Person:nameProphane Victorengus_ofac_sdnofac-50841
Person:namePROPHANE VICTORua_sfms_blacklistua-sfms-1674
Person:nameProphane VICTOReu_travel_banseu-tb-logical-170139
Person:namePROPHANE VICTORengus_sam_exclusionsusgsa-s4mrtrzpd
Person:namePROPHANE VICTORengjp_mof_sanctionsja-mof-2ff934170add473e0ee84b3c39e04d5d20abc64a
Person:nameVICTOR PROPHANEengus_sam_exclusionsusgsa-s4mrtxtnc