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Canonical ID: NK-dXNHq6Fa4sCn499W8REhWU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ousman CONTE | eng | us_ofac_sdn | ofac-12016 | |||
Person:birthDate | 1963-09-09 | eng | us_ofac_sdn | ofac-12016 | |||
Person:citizenship | gn | eng | us_ofac_sdn | ofac-12016 | |||
Person:country | gn | eng | us_ofac_sdn | ofac-12016 | |||
Person:createdAt | 2010-06-02 | eng | us_sam_exclusions | usgsa-s4mr3q0hc | |||
Person:createdAt | 2010-06-02 | eng | us_sam_exclusions | usgsa-s4mr3q0hd | |||
Person:firstName | OUSMANE | eng | us_sam_exclusions | usgsa-s4mr3q0hc | |||
Person:firstName | OUSMAN | eng | us_sam_exclusions | usgsa-s4mr3q0hd | |||
Person:firstName | Ousman | eng | us_ofac_sdn | ofac-12016 | |||
Person:firstName | Ousmane | eng | us_ofac_sdn | ofac-12016 | |||
Person:id | a0b5ae914ae31c93f246ae34d2fceae3cb466e0e | eng | us_ofac_sdn | ofac-12016 | |||
Person:id | 18b552b23b9ff8eddfc8ddc0340e4a6e8a20179a | eng | us_sam_exclusions | usgsa-s4mr3q0hc | |||
Person:id | dcc7281750270435238df7382f7af72fd4c8c824 | us_trade_csl | ofac-12016 | ||||
Person:id | d1051a5cc6832757960985bd4cbd287a9a2ca010 | eng | us_sam_exclusions | usgsa-s4mr3q0hd | |||
Person:lastName | CONTE | eng | us_sam_exclusions | usgsa-s4mr3q0hc | |||
Person:lastName | CONTE | eng | us_ofac_sdn | ofac-12016 | |||
Person:lastName | CONTE | eng | us_sam_exclusions | usgsa-s4mr3q0hd | |||
Person:name | Ousmane CONTE | eng | us_ofac_sdn | ofac-12016 | |||
Person:name | OUSMANE CONTE | eng | us_sam_exclusions | usgsa-s4mr3q0hc | |||
Person:name | OUSMAN CONTE | eng | us_sam_exclusions | usgsa-s4mr3q0hd | |||
Person:name | CONTE, Ousmane | us_trade_csl | ofac-12016 | ||||
Person:nationality | gn | eng | us_ofac_sdn | ofac-12016 | |||
Person:notes | (also OUSMANE CONTE) | eng | us_sam_exclusions | usgsa-s4mr3q0hd | |||
Person:notes | (also OUSMAN CONTE) | eng | us_sam_exclusions | usgsa-s4mr3q0hc | |||
Person:passportNumber | 00085498 | eng | us_ofac_sdn | ofac-12016 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12016 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12016 | eng | us_ofac_sdn | ofac-12016 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q0hc | |||
Person:topics | sanction | us_trade_csl | ofac-12016 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q0hd | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12016 | |||