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, NIC	eng	us_sam_exclusions	`usgsa-s4mrf13d1`	2024-06-14
`Person:addressEntity`	`addr-7a05dc5f1f60882d775f7ff8a1a50488855bfe3f`	eng	us_ofac_sdn	`ofac-29670`	2023-11-02
`Person:birthDate`	1943-10-19	eng	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	eng	us_ofac_sdn	`ofac-29670`	2023-04-20
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrf13d1`	2024-06-14
`Person:createdAt`	2020-10-21	eng	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	eng	us_ofac_sdn	`ofac-29670`	2023-04-20
`Person:id`	59f6a27e3134e6347213da72b6d3f8345bdf745e		us_trade_csl	`ofac-29670`	2024-05-07
`Person:id`	adc1f551c2aab565f0bc3d9d4cf28c67ce6ed4f8	eng	us_ofac_sdn	`ofac-29670`	2025-06-02
`Person:id`	a6f9b6a84a4548e5069dc95e789397522d2043c2	eng	us_sam_exclusions	`usgsa-s4mrf13d1`	2024-06-28
`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_ofac_sdn	`ofac-29670`	2023-04-20
`Person:name`	PAUL HERBERT OQUIST KELLEY	eng	us_sam_exclusions	`usgsa-s4mrf13d1`	2024-06-14
`Person:name`	OQUIST KELLEY, Paul Herbert		us_trade_csl	`ofac-29670`	2024-05-07
`Person:nationality`	ni	eng	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	eng	us_ofac_sdn	`ofac-29670`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29670`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrf13d1`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29670`	2023-04-20

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