Statements: GREGORY DENG KUACH

Canonical ID: NK-ayDn5ED7a2TENcRRxSHYWG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJUBA, SSDengus_sam_exclusionsusgsa-s4mr7nlhw
Person:addressJubaengus_ofac_sdnofac-26169
Person:addressEntityaddr-320ef7d27bdeeb7f2903c8af06ab2361eab84da6engus_ofac_sdnofac-26169
Person:aliasGregory Deng Kuacengus_ofac_sdnofac-26169
Person:aliasGregory Vasilis Dimitry Yalourisengus_ofac_sdnofac-26169
Person:aliasGregory Deng Kuac Aduolengus_ofac_sdnofac-26169
Person:aliasGregory Deng Kuachengus_ofac_sdnofac-26169
Person:birthDate1961-01-01engus_ofac_sdnofac-26169
Person:birthPlaceAjogo, South Sudanengus_ofac_sdnofac-26169
Person:countryssengus_sam_exclusionsusgsa-s4mr7nlhw
Person:countryssengus_ofac_sdnofac-26169
Person:createdAt2018-12-14engus_sam_exclusionsusgsa-s4mr7nlxt
Person:createdAt2018-12-14engus_sam_exclusionsusgsa-s4mr7nlxv
Person:createdAt2018-12-14engus_sam_exclusionsusgsa-s4mr7nly0
Person:createdAt2018-12-14engus_sam_exclusionsusgsa-s4mr7nlhw
Person:createdAt2018-12-14engus_sam_exclusionsusgsa-s4mr7nlxs
Person:firstNameGregoryengus_ofac_sdnofac-26169
Person:firstNameGREGORY DENG KUACengus_sam_exclusionsusgsa-s4mr7nlxs
Person:firstNameGREGORY DENGengus_sam_exclusionsusgsa-s4mr7nlxv
Person:firstNameGREGORY DENGengus_sam_exclusionsusgsa-s4mr7nlxt
Person:firstNameGREGORY VASILIengus_sam_exclusionsusgsa-s4mr7nlhw
Person:firstNameGREGORY VASILIS DIMITRYengus_sam_exclusionsusgsa-s4mr7nly0
Person:gendermaleengus_ofac_sdnofac-26169
Person:idded8d9c6ec70d21f2c03966ea318c4ecbdeb974eengus_sam_exclusionsusgsa-s4mr7nlxv
Person:id51a0e6d3df07df7bf7ee2f1346afbebef9b08444us_trade_cslofac-26169
Person:id9f6f391f91541500a645557c412c9af395e03485engus_sam_exclusionsusgsa-s4mr7nly0
Person:idc2760cee64b97ee7d945aed06bf0a9322bf1e353engus_ofac_sdnofac-26169
Person:ida22fedb270575a283e9855a4af533d1d27883005engus_sam_exclusionsusgsa-s4mr7nlxs
Person:idb8940f45456dbc6e1996a2461c76a2a25eeaeb0dengus_sam_exclusionsusgsa-s4mr7nlxt
Person:iddf10ea7bd4b264cc87f7064ea5e3ec1d24b28a82engus_sam_exclusionsusgsa-s4mr7nlhw
Person:lastNameKUACengus_sam_exclusionsusgsa-s4mr7nlxt
Person:lastNameKuacengus_ofac_sdnofac-26169
Person:lastNameAduolengus_ofac_sdnofac-26169
Person:lastNameDimitryengus_ofac_sdnofac-26169
Person:lastNameKuachengus_ofac_sdnofac-26169
Person:lastNameYalourisengus_ofac_sdnofac-26169
Person:lastNameKUACHengus_sam_exclusionsusgsa-s4mr7nlxv
Person:lastNameADUOLengus_sam_exclusionsusgsa-s4mr7nlxs
Person:lastNameDIMITRYengus_sam_exclusionsusgsa-s4mr7nlhw
Person:lastNameYALOURISengus_sam_exclusionsusgsa-s4mr7nly0
Person:middleNameVasiliengus_ofac_sdnofac-26169
Person:middleNameVasilis Dimitryengus_ofac_sdnofac-26169
Person:middleNameDeng Kuacengus_ofac_sdnofac-26169
Person:middleNameDengengus_ofac_sdnofac-26169
Person:nameGREGORY DENG KUACengus_sam_exclusionsusgsa-s4mr7nlxt
Person:nameDIMITRY, Gregory Vasilius_trade_cslofac-26169
Person:nameGREGORY DENG KUAC ADUOLengus_sam_exclusionsusgsa-s4mr7nlxs
Person:nameGREGORY VASILI DIMITRYengus_sam_exclusionsusgsa-s4mr7nlhw
Person:nameGregory Vasili Dimitryengus_ofac_sdnofac-26169
Person:nameGREGORY VASILIS DIMITRY YALOURISengus_sam_exclusionsusgsa-s4mr7nly0
Person:nameGREGORY DENG KUACHengus_sam_exclusionsusgsa-s4mr7nlxv
Person:nationalityssengus_ofac_sdnofac-26169
Person:notes(also GREGORY VASILI DIMITRY)engus_sam_exclusionsusgsa-s4mr7nlxs
Person:notes(also GREGORY VASILI DIMITRY)engus_sam_exclusionsusgsa-s4mr7nlxt
Person:notes(also GREGORY VASILI DIMITRY)engus_sam_exclusionsusgsa-s4mr7nlxv
Person:notes(also GREGORY DENG KUAC ADUOL, GREGORY DENG KUAC, GREGORY DENG KUACH, GREGORY VASILIS DIMITRY YALOURIS)engus_sam_exclusionsusgsa-s4mr7nlhw
Person:notes(also GREGORY VASILI DIMITRY)engus_sam_exclusionsusgsa-s4mr7nly0
Person:programIdUS-SOUTH-SUDANengus_ofac_sdnofac-26169
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26169engus_ofac_sdnofac-26169
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr7nlhw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr7nly0
Person:topicssanctionengus_ofac_sdnofac-26169
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr7nlxs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr7nlxv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr7nlxt
Person:topicssanctionus_trade_cslofac-26169
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