Statements: Paul Herbert Oquist Kelley

Canonical ID: NK-Zi89Zf94R7i3H3SMYWHGCA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Managua	eng	us_ofac_sdn	`ofac-29670`	2023-11-17
`Person:address`	MANAGUA	eng	us_sam_exclusions	`usgsa-s4mrf13d1`	2025-12-29
`Person:addressEntity`	`addr-d580ec05db08a6f404ab68471eca4150fb4e56b9`		us_ofac_sdn	`ofac-29670`	2026-01-26
`Person:birthDate`	1943-10-19		us_ofac_sdn	`ofac-29670`	2023-04-20
`Person:birthPlace`	Oak Park, Illinois, United States	eng	us_ofac_sdn	`ofac-29670`	2023-04-20
`Person:country`	ni		us_ofac_sdn	`ofac-29670`	2023-04-20
`Person:country`	ni		us_sam_exclusions	`usgsa-s4mrf13d1`	2024-06-14
`Person:createdAt`	2020-10-21		us_sam_exclusions	`usgsa-s4mrf13d1`	2024-06-14
`Person:firstName`	PAUL HERBERT	eng	us_sam_exclusions	`usgsa-s4mrf13d1`	2024-06-14
`Person:firstName`	Paul	eng	us_ofac_sdn	`ofac-29670`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-29670`	2023-04-20
`Person:id`	112e22adec6ef101917dddd939b4b5bfdbbdf273		us_sam_exclusions	`usgsa-s4mrf13d1`	2026-01-06
`Person:id`	59f6a27e3134e6347213da72b6d3f8345bdf745e		us_trade_csl	`ofac-29670`	2026-01-06
`Person:id`	5ada2242ae983ed649a1b54be536e1cf685135f6		us_ofac_sdn	`ofac-29670`	2026-01-26
`Person:lastName`	OQUIST KELLEY	eng	us_sam_exclusions	`usgsa-s4mrf13d1`	2024-06-14
`Person:lastName`	Oquist Kelley	eng	us_ofac_sdn	`ofac-29670`	2023-04-20
`Person:middleName`	Herbert	eng	us_ofac_sdn	`ofac-29670`	2024-10-11
`Person:name`	PAUL HERBERT OQUIST KELLEY	eng	us_sam_exclusions	`usgsa-s4mrf13d1`	2024-06-14
`Person:name`	Paul Herbert Oquist Kelley	eng	us_ofac_sdn	`ofac-29670`	2023-04-20
`Person:name`	OQUIST KELLEY, Paul Herbert		us_trade_csl	`ofac-29670`	2024-05-07
`Person:nationality`	ni		us_ofac_sdn	`ofac-29670`	2023-04-20
`Person:passportNumber`	A00001478	eng	us_ofac_sdn	`ofac-29670`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-29670`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29670		us_ofac_sdn	`ofac-29670`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrf13d1`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-29670`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-29670`	2023-04-20

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