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Canonical ID: NK-acYPTqnRRzDqvmrbLRnuXu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1992-09-23 | us_ofac_sdn | ofac-40487 | ||||
Person:birthPlace | Tashkent, Uzbekistan | eng | us_ofac_sdn | ofac-40487 | |||
Person:country | il | us_ofac_sdn | ofac-40487 | ||||
Person:country | il | us_sam_exclusions | usgsa-s4mrpc2xq | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2xq | ||||
Person:firstName | GILAD | eng | us_sam_exclusions | usgsa-s4mrpc2xq | |||
Person:firstName | Gilad | eng | us_ofac_sdn | ofac-40487 | |||
Person:gender | male | us_ofac_sdn | ofac-40487 | ||||
Person:id | 096fc1c1a61deda81c11822b319db2531c4879ec | us_trade_csl | ofac-40487 | ||||
Person:id | 00f1b987754fcf3b8c3d46f9c37c4acd1c9e91a8 | us_sam_exclusions | usgsa-s4mrpc2xq | ||||
Person:id | 8348849288d9c1f41af1b166404657fac771e26e | us_ofac_sdn | ofac-40487 | ||||
Person:lastName | Piflaks | eng | us_ofac_sdn | ofac-40487 | |||
Person:lastName | PIFLAKS | eng | us_sam_exclusions | usgsa-s4mrpc2xq | |||
Person:name | GILAD PIFLAKS | eng | us_sam_exclusions | usgsa-s4mrpc2xq | |||
Person:name | PIFLAKS, Gilad | us_trade_csl | ofac-40487 | ||||
Person:name | Gilad Piflaks | eng | us_ofac_sdn | ofac-40487 | |||
Person:nationality | il | us_ofac_sdn | ofac-40487 | ||||
Person:nationality | uz | us_ofac_sdn | ofac-40487 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40487 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40487 | us_ofac_sdn | ofac-40487 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2xq | ||||
Person:topics | sanction | us_trade_csl | ofac-40487 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40487 | ||||
Person:uniqueEntityId | XXAUHLKNKA75 | eng | us_sam_exclusions | usgsa-s4mrpc2xq | |||