Statements: Imre Laszloczki

Canonical ID: NK-cZQTbbxnaWHg9DdhtTUy6t · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Budapest	eng	us_ofac_sdn	`ofac-39503`	2023-11-17
`Person:address`	BUDAPEST, HUN	eng	us_sam_exclusions	`usgsa-s4mrph4mm`	2024-06-14
`Person:addressEntity`	`addr-73b740909c99950351ce008dcb311a7e9a028098`	eng	us_ofac_sdn	`ofac-39503`	2023-11-02
`Person:birthDate`	1961-09-26	eng	us_ofac_sdn	`ofac-39503`	2023-04-20
`Person:birthPlace`	Paks, Hungary	eng	us_ofac_sdn	`ofac-39503`	2023-04-20
`Person:country`	hu	eng	us_sam_exclusions	`usgsa-s4mrph4mm`	2024-06-14
`Person:country`	hu	eng	us_ofac_sdn	`ofac-39503`	2023-04-20
`Person:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4mm`	2024-06-14
`Person:firstName`	IMRE	eng	us_sam_exclusions	`usgsa-s4mrph4mm`	2024-06-14
`Person:firstName`	Imre	eng	us_ofac_sdn	`ofac-39503`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39503`	2023-04-20
`Person:id`	6b324202c9ac794b0438fab88e1d6e2761d4c79c	eng	us_sam_exclusions	`usgsa-s4mrph4mm`	2025-02-23
`Person:id`	3fccd2cd5d2239a44ae06618e8483e2f1d016049		us_trade_csl	`ofac-39503`	2024-05-07
`Person:id`	1a7900a1607c7e0e8b7c090c651cb7fbf3c2a358	eng	us_ofac_sdn	`ofac-39503`	2025-06-02
`Person:lastName`	Laszloczki	eng	us_ofac_sdn	`ofac-39503`	2023-04-20
`Person:lastName`	LASZLOCZKI	eng	us_sam_exclusions	`usgsa-s4mrph4mm`	2024-06-14
`Person:name`	LASZLOCZKI, Imre		us_trade_csl	`ofac-39503`	2024-05-07
`Person:name`	IMRE LASZLOCZKI	eng	us_sam_exclusions	`usgsa-s4mrph4mm`	2024-06-14
`Person:name`	Imre Laszloczki	eng	us_ofac_sdn	`ofac-39503`	2023-04-20
`Person:nationality`	hu	eng	us_ofac_sdn	`ofac-39503`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-39503`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39503	eng	us_ofac_sdn	`ofac-39503`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrph4mm`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-39503`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39503`	2023-04-20
`Person:uniqueEntityId`	EPH6QX3E1SB5	eng	us_sam_exclusions	`usgsa-s4mrph4mm`	2024-12-03

Previous
1 - 26 of 26
Next