Statements: Aleksandr Khoseluisovich Mira Serda

Canonical ID: NK-azjjB23wriWpJ7pUgpe8dS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address26-6 Pr. Uria Gagarina, 37, 196135 Saint Petersburgengus_ofac_sdnofac-53076
Person:addressEntityaddr-274e85fc6af1213629e159cffc644d6a8f9cb777engus_ofac_sdnofac-53076
Person:aliasАлександр Эдвардович Нтифо-Сиaorusus_ofac_sdnofac-53076
Person:aliasAleksandr Edvardovich Ntifo-Siaoengus_ofac_sdnofac-53076
Person:aliasAlexander Ntifo Siawengus_ofac_sdnofac-53076
Person:aliasAlexander Joseluisovich Mira Serdaengus_ofac_sdnofac-53076
Person:birthDate1984-05-31engus_ofac_sdnofac-53076
Person:birthPlaceSaint Petersburg, Russiaengus_ofac_sdnofac-53076
Person:countryruengus_ofac_sdnofac-53076
Person:firstNameAleksandrengus_ofac_sdnofac-53076
Person:firstNameAlexanderengus_ofac_sdnofac-53076
Person:firstNameАлександрrusus_ofac_sdnofac-53076
Person:gendermaleengus_ofac_sdnofac-53076
Person:idcd4eddcc183b771bfd33c84195f3224f251fe396engus_ofac_sdnofac-53076
Person:idNumber4005295732engus_ofac_sdnofac-53076
Person:lastNameМира Сердаrusus_ofac_sdnofac-53076
Person:lastNameNtifo Siawengus_ofac_sdnofac-53076
Person:lastNameMira Serdaengus_ofac_sdnofac-53076
Person:lastNameNtifo-Siaoengus_ofac_sdnofac-53076
Person:lastNameНтифо-Сиaorusus_ofac_sdnofac-53076
Person:middleNameJoseluisovichengus_ofac_sdnofac-53076
Person:middleNameKhoseluisovichengus_ofac_sdnofac-53076
Person:middleNameЭдвардовичrusus_ofac_sdnofac-53076
Person:middleNameEdvardovichengus_ofac_sdnofac-53076
Person:middleNameХоселуисовичrusus_ofac_sdnofac-53076
Person:nameАлександр Хоселуисович Мира Сердаrusus_ofac_sdnofac-53076
Person:nameAleksandr Khoseluisovich Mira Serdaengus_ofac_sdnofac-53076
Person:nationalityghengus_ofac_sdnofac-53076
Person:programIdUS-CYBengus_ofac_sdnofac-53076
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53076engus_ofac_sdnofac-53076
Person:taxNumber781017931306engus_ofac_sdnofac-53076
Person:topicssanctionengus_ofac_sdnofac-53076
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