Statements: GREGORY DENG KUAC

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJubaengus_ofac_sdnofac-26169
Person:addressEntityaddr-320ef7d27bdeeb7f2903c8af06ab2361eab84da6engus_ofac_sdnofac-26169
Person:aliasGregory Deng Kuachengus_ofac_sdnofac-26169
Person:aliasGregory Deng Kuacengus_ofac_sdnofac-26169
Person:aliasGregory Deng Kuac Aduolengus_ofac_sdnofac-26169
Person:aliasGregory Vasilis Dimitry Yalourisengus_ofac_sdnofac-26169
Person:birthDate1961-01-01engus_ofac_sdnofac-26169
Person:birthPlaceAjogo, South Sudanengus_ofac_sdnofac-26169
Person:countryssengus_ofac_sdnofac-26169
Person:firstNameGregoryengus_ofac_sdnofac-26169
Person:gendermaleengus_ofac_sdnofac-26169
Person:idc2760cee64b97ee7d945aed06bf0a9322bf1e353engus_ofac_sdnofac-26169
Person:lastNameYalourisengus_ofac_sdnofac-26169
Person:lastNameKuacengus_ofac_sdnofac-26169
Person:lastNameDimitryengus_ofac_sdnofac-26169
Person:lastNameAduolengus_ofac_sdnofac-26169
Person:lastNameKuachengus_ofac_sdnofac-26169
Person:middleNameDeng Kuacengus_ofac_sdnofac-26169
Person:middleNameVasilis Dimitryengus_ofac_sdnofac-26169
Person:middleNameDengengus_ofac_sdnofac-26169
Person:middleNameVasiliengus_ofac_sdnofac-26169
Person:nameGregory Vasili Dimitryengus_ofac_sdnofac-26169
Person:nationalityssengus_ofac_sdnofac-26169
Person:programIdUS-SOUTH-SUDANengus_ofac_sdnofac-26169
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26169engus_ofac_sdnofac-26169
Person:topicssanctionengus_ofac_sdnofac-26169
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