Statements: Andrejs Carenoks

Canonical ID: NK-d9NzRrbEmr3PY4NKDC4o3p · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address55 Riding House Street, London W1W 7EE, Englandengext_gb_coh_pscgb-coh-psc-12374889-rqxjj-wtrgej8mprllkqmp8wtx0
Person:addressLONDON W1W7EE, GBRengus_sam_exclusionsusgsa-s4mrvlj82
Person:address55 Riding House Street, Ground Floor, W1W7EE Londonengus_ofac_sdnofac-52075
Person:addressLONDON W1W7EE, GBRengus_sam_exclusionsusgsa-s4mrvjrnx
Person:addressEntityaddr-8bf699c65b5bd30cbce34c142aeb53070692b0b8engus_ofac_sdnofac-52075
Person:aliasAndrejs Carenoksengus_ofac_sdnofac-52075
Person:birthDate1962-09engext_gb_coh_pscgb-coh-psc-12374889-rqxjj-wtrgej8mprllkqmp8wtx0
Person:birthDate1962-09-09engus_ofac_sdnofac-52075
Person:countrygbengus_ofac_sdnofac-52075
Person:countrygbengext_gb_coh_pscgb-coh-psc-12374889-rqxjj-wtrgej8mprllkqmp8wtx0
Person:countrygbengus_sam_exclusionsusgsa-s4mrvlj82
Person:countrylvengus_ofac_sdnofac-52075
Person:countrygbengus_sam_exclusionsusgsa-s4mrvjrnx
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrnx
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj82
Person:firstNameANDREJSengus_sam_exclusionsusgsa-s4mrvjrnx
Person:firstNameANDREJSengus_sam_exclusionsusgsa-s4mrvlj82
Person:firstNameAndrejsengext_gb_coh_pscgb-coh-psc-12374889-rqxjj-wtrgej8mprllkqmp8wtx0
Person:firstNameAndrejsengus_ofac_sdnofac-52075
Person:gendermaleengus_ofac_sdnofac-52075
Person:iddb0f276eea2de6b9c983ba3587452e72e2ef5fbcext_gb_coh_pscgb-coh-psc-12374889-rqxjj-wtrgej8mprllkqmp8wtx0
Person:ide511d7990efba78a66296d8fd47b1411fdc161caus_trade_cslofac-52075
Person:idc93a1942c5a1224af7f063f90ed1b39255e35488engus_ofac_sdnofac-52075
Person:ida5660c5d8e666a3b7c55ed3abed276f1f6f42941engus_sam_exclusionsusgsa-s4mrvjrnx
Person:id8ba0f3280330f60abad00b3b7d84fc4db2420329engus_sam_exclusionsusgsa-s4mrvlj82
Person:lastNameBradensengus_ofac_sdnofac-52075
Person:lastNameBRADENSengus_sam_exclusionsusgsa-s4mrvjrnx
Person:lastNameCARENOKSengus_sam_exclusionsusgsa-s4mrvlj82
Person:lastNameCarenoksengus_ofac_sdnofac-52075
Person:lastNameCarenoksengext_gb_coh_pscgb-coh-psc-12374889-rqxjj-wtrgej8mprllkqmp8wtx0
Person:nameANDREJS CARENOKSengus_sam_exclusionsusgsa-s4mrvlj82
Person:nameANDREJS BRADENSengus_sam_exclusionsusgsa-s4mrvjrnx
Person:nameAndrejs Carenoksengext_gb_coh_pscgb-coh-psc-12374889-rqxjj-wtrgej8mprllkqmp8wtx0
Person:nameAndrejs Bradensengus_ofac_sdnofac-52075
Person:nameBRADENS, Andrejsus_trade_cslofac-52075
Person:nationalitylvengext_gb_coh_pscgb-coh-psc-12374889-rqxjj-wtrgej8mprllkqmp8wtx0
Person:nationalitylvengus_ofac_sdnofac-52075
Person:notes(also ANDREJS CARENOKS)engus_sam_exclusionsusgsa-s4mrvjrnx
Person:notes(also ANDREJS BRADENS)engus_sam_exclusionsusgsa-s4mrvlj82
Person:passportNumberLV6327440engus_ofac_sdnofac-52075
Person:programIdUS-RUSHARengus_ofac_sdnofac-52075
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52075engus_ofac_sdnofac-52075
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrnx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj82
Person:topicssanctionengus_ofac_sdnofac-52075
Person:topicssanctionus_trade_cslofac-52075
Person:uniqueEntityIdZ74AX3KCR363engus_sam_exclusionsusgsa-s4mrvjrnx
Person:uniqueEntityIdQHBTHFXSWN43engus_sam_exclusionsusgsa-s4mrvlj82
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