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Canonical ID: NK-dZEmhiTRgg9CakS2AMTdS4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-45046 | |||
Person:addressEntity | addr-5543ab76d4add5985a493c6fe3bc1ce0eb9f0aff | eng | us_ofac_sdn | ofac-45046 | |||
Person:birthDate | 1964-09-13 | eng | us_ofac_sdn | ofac-45046 | |||
Person:birthPlace | Arioneshty, Moldova | eng | us_ofac_sdn | ofac-45046 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-45046 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-45046 | |||
Person:firstName | Alla | eng | us_ofac_sdn | ofac-45046 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-45046 | |||
Person:id | a5c4de61d74a011b10666356d63d29773ebcc134 | eng | us_ofac_sdn | ofac-45046 | |||
Person:lastName | Baban | eng | us_ofac_sdn | ofac-45046 | |||
Person:middleName | Fedorovna | eng | us_ofac_sdn | ofac-45046 | |||
Person:name | Alla Fedorovna Baban | eng | us_ofac_sdn | ofac-45046 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45046 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45046 | eng | us_ofac_sdn | ofac-45046 | |||
Person:taxNumber | 772911723121 | eng | us_ofac_sdn | ofac-45046 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45046 | |||