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Canonical ID: NK-ayDn5ED7a2TENcRRxSHYWG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Juba | eng | us_ofac_sdn | ofac-26169 | |||
Person:address | JUBA | eng | us_sam_exclusions | usgsa-s4mr7nlhw | |||
Person:addressEntity | addr-320ef7d27bdeeb7f2903c8af06ab2361eab84da6 | us_ofac_sdn | ofac-26169 | ||||
Person:alias | Gregory Deng Kuac | eng | us_ofac_sdn | ofac-26169 | |||
Person:alias | Gregory Deng Kuac Aduol | eng | us_ofac_sdn | ofac-26169 | |||
Person:alias | Gregory Vasilis Dimitry Yalouris | eng | us_ofac_sdn | ofac-26169 | |||
Person:alias | Gregory Deng Kuach | eng | us_ofac_sdn | ofac-26169 | |||
Person:birthDate | 1961-01-01 | us_ofac_sdn | ofac-26169 | ||||
Person:birthPlace | Ajogo, South Sudan | eng | us_ofac_sdn | ofac-26169 | |||
Person:country | ss | us_ofac_sdn | ofac-26169 | ||||
Person:country | ss | us_sam_exclusions | usgsa-s4mr7nlhw | ||||
Person:createdAt | 2018-12-14 | us_sam_exclusions | usgsa-s4mr7nlhw | ||||
Person:createdAt | 2018-12-14 | us_sam_exclusions | usgsa-s4mr7nlxt | ||||
Person:createdAt | 2018-12-14 | us_sam_exclusions | usgsa-s4mr7nlxs | ||||
Person:createdAt | 2018-12-14 | us_sam_exclusions | usgsa-s4mr7nly0 | ||||
Person:createdAt | 2018-12-14 | us_sam_exclusions | usgsa-s4mr7nlxv | ||||
Person:firstName | GREGORY VASILIS DIMITRY | eng | us_sam_exclusions | usgsa-s4mr7nly0 | |||
Person:firstName | GREGORY DENG | eng | us_sam_exclusions | usgsa-s4mr7nlxv | |||
Person:firstName | GREGORY DENG | eng | us_sam_exclusions | usgsa-s4mr7nlxt | |||
Person:firstName | GREGORY DENG KUAC | eng | us_sam_exclusions | usgsa-s4mr7nlxs | |||
Person:firstName | GREGORY VASILI | eng | us_sam_exclusions | usgsa-s4mr7nlhw | |||
Person:firstName | Gregory | eng | us_ofac_sdn | ofac-26169 | |||
Person:gender | male | us_ofac_sdn | ofac-26169 | ||||
Person:id | 30444d46e3afec4d6a17c14e610919305f4c9898 | us_sam_exclusions | usgsa-s4mr7nly0 | ||||
Person:id | 51a0e6d3df07df7bf7ee2f1346afbebef9b08444 | us_trade_csl | ofac-26169 | ||||
Person:id | 0e117848a8c2b3960a1de1ae22e6c798e4b23403 | us_ofac_sdn | ofac-26169 | ||||
Person:id | 5dc042f48ec134934abcb35fbc3a79abd877b69b | us_sam_exclusions | usgsa-s4mr7nlxt | ||||
Person:id | f2dc0816aa4f1ec448e3bf44af0f41fdc687d7f7 | us_sam_exclusions | usgsa-s4mr7nlxv | ||||
Person:id | 409ebf122e2199baca336d866340319f009e38bb | us_sam_exclusions | usgsa-s4mr7nlxs | ||||
Person:id | 178728f55ff66e589fe9855e9bfdbaf01eff87d6 | us_sam_exclusions | usgsa-s4mr7nlhw | ||||
Person:lastName | Kuach | eng | us_ofac_sdn | ofac-26169 | |||
Person:lastName | KUACH | eng | us_sam_exclusions | usgsa-s4mr7nlxv | |||
Person:lastName | KUAC | eng | us_sam_exclusions | usgsa-s4mr7nlxt | |||
Person:lastName | Dimitry | eng | us_ofac_sdn | ofac-26169 | |||
Person:lastName | ADUOL | eng | us_sam_exclusions | usgsa-s4mr7nlxs | |||
Person:lastName | YALOURIS | eng | us_sam_exclusions | usgsa-s4mr7nly0 | |||
Person:lastName | Yalouris | eng | us_ofac_sdn | ofac-26169 | |||
Person:lastName | Aduol | eng | us_ofac_sdn | ofac-26169 | |||
Person:lastName | DIMITRY | eng | us_sam_exclusions | usgsa-s4mr7nlhw | |||
Person:lastName | Kuac | eng | us_ofac_sdn | ofac-26169 | |||
Person:middleName | Vasilis Dimitry | eng | us_ofac_sdn | ofac-26169 | |||
Person:middleName | Vasili | eng | us_ofac_sdn | ofac-26169 | |||
Person:middleName | Deng | eng | us_ofac_sdn | ofac-26169 | |||
Person:middleName | Deng Kuac | eng | us_ofac_sdn | ofac-26169 | |||
Person:name | Gregory Vasili Dimitry | eng | us_ofac_sdn | ofac-26169 | |||
Person:name | GREGORY DENG KUAC | eng | us_sam_exclusions | usgsa-s4mr7nlxt | |||
Person:name | GREGORY VASILIS DIMITRY YALOURIS | eng | us_sam_exclusions | usgsa-s4mr7nly0 | |||
Person:name | GREGORY DENG KUACH | eng | us_sam_exclusions | usgsa-s4mr7nlxv | |||
Person:name | DIMITRY, Gregory Vasili | us_trade_csl | ofac-26169 | ||||
Person:name | GREGORY DENG KUAC ADUOL | eng | us_sam_exclusions | usgsa-s4mr7nlxs | |||
Person:name | GREGORY VASILI DIMITRY | eng | us_sam_exclusions | usgsa-s4mr7nlhw | |||
Person:nationality | ss | us_ofac_sdn | ofac-26169 | ||||
Person:notes | (also GREGORY DENG KUAC ADUOL, GREGORY DENG KUAC, GREGORY DENG KUACH, GREGORY VASILIS DIMITRY YALOURIS) | eng | us_sam_exclusions | usgsa-s4mr7nlhw | |||
Person:notes | (also GREGORY VASILI DIMITRY) | eng | us_sam_exclusions | usgsa-s4mr7nlxv | |||
Person:notes | (also GREGORY VASILI DIMITRY) | eng | us_sam_exclusions | usgsa-s4mr7nly0 | |||
Person:notes | (also GREGORY VASILI DIMITRY) | eng | us_sam_exclusions | usgsa-s4mr7nlxs | |||
Person:notes | (also GREGORY VASILI DIMITRY) | eng | us_sam_exclusions | usgsa-s4mr7nlxt | |||
Person:programId | US-SOUTH-SUDAN | eng | us_ofac_sdn | ofac-26169 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26169 | us_ofac_sdn | ofac-26169 | ||||
Person:topics | sanction | us_trade_csl | ofac-26169 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr7nlxt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr7nlxs | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr7nlxv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr7nlhw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr7nly0 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26169 | ||||