Canonical ID: NK-d4DDCPCBfppKWaSpTWC6eK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Liechtenstein | tw_shtc | tw-shtc-0c3029de54ecf0ad47c3191ceea7af551fa1aaef | ||||
Person:birthDate | 1976-04-23 | us_ofac_sdn | ofac-50046 | ||||
Person:country | li | us_sam_exclusions | usgsa-s4mrtlmzk | ||||
Person:country | li | us_ofac_sdn | ofac-50046 | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlmzk | ||||
Person:firstName | STEFAN ANTON | eng | us_sam_exclusions | usgsa-s4mrtlmzk | |||
Person:firstName | Stefan | eng | us_ofac_sdn | ofac-50046 | |||
Person:gender | male | us_ofac_sdn | ofac-50046 | ||||
Person:id | 11f292dafffe148fd9f84ce8343dd98e3a6d2652 | us_ofac_sdn | ofac-50046 | ||||
LegalEntity:id | d8078441a84d82283e9fe92da938fdab7755b53d | tw_shtc | tw-shtc-0c3029de54ecf0ad47c3191ceea7af551fa1aaef | ||||
Person:id | fd9a81c397622e0b9c65a239039dee2f09e46a04 | us_trade_csl | ofac-50046 | ||||
Person:id | d403ff08fed035f3c791d6452c73c24c94badccb | us_sam_exclusions | usgsa-s4mrtlmzk | ||||
Person:lastName | Wolf | eng | us_ofac_sdn | ofac-50046 | |||
Person:lastName | WOLF | eng | us_sam_exclusions | usgsa-s4mrtlmzk | |||
Person:middleName | Anton | eng | us_ofac_sdn | ofac-50046 | |||
Person:name | STEFAN ANTON WOLF | eng | us_sam_exclusions | usgsa-s4mrtlmzk | |||
LegalEntity:name | WOLF, Stefan Anton | tw_shtc | tw-shtc-0c3029de54ecf0ad47c3191ceea7af551fa1aaef | ||||
Person:name | Stefan Anton Wolf | eng | us_ofac_sdn | ofac-50046 | |||
Person:name | WOLF, Stefan Anton | us_trade_csl | ofac-50046 | ||||
Person:nationality | at | us_ofac_sdn | ofac-50046 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50046 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50046 | us_ofac_sdn | ofac-50046 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50046 | ||||
Person:topics | sanction | us_trade_csl | ofac-50046 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmzk | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0c3029de54ecf0ad47c3191ceea7af551fa1aaef | ||||
Person:uniqueEntityId | PKTPMYKSBC68 | eng | us_sam_exclusions | usgsa-s4mrtlmzk | |||