Canonical ID: NK-dghXwz4phA4fMvjUtyYgdx
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Dijana Kajmakovic | eng | us_ofac_sdn | ofac-39176 | |||
Person:birthDate | 1966-08-22 | eng | us_ofac_sdn | ofac-39176 | |||
Person:birthPlace | Sarajevo, Bosnia and Herzegovina | eng | us_ofac_sdn | ofac-39176 | |||
Person:citizenship | ba | eng | us_ofac_sdn | ofac-39176 | |||
Person:country | ba | eng | us_ofac_sdn | ofac-39176 | |||
Person:country | ba | eng | us_sam_exclusions | usgsa-s4mrn6pzj | |||
Person:country | ba | eng | us_sam_exclusions | usgsa-s4mrtyfq5 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfq5 | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pzj | |||
Person:firstName | DIANA | eng | us_sam_exclusions | usgsa-s4mrn6pzj | |||
Person:firstName | Dijana | eng | us_ofac_sdn | ofac-39176 | |||
Person:firstName | DIJANA | eng | us_sam_exclusions | usgsa-s4mrtyfq5 | |||
Person:firstName | Diana | eng | us_ofac_sdn | ofac-39176 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-39176 | |||
Person:id | b772802d5ac0c0099e432aa8a2cc719060ec6dd2 | eng | us_ofac_sdn | ofac-39176 | |||
Person:id | d1b910437208902e3de0b80a2c7524deb0b52e8e | us_trade_csl | ofac-39176 | ||||
Person:id | fa45d1dc3001db8a9548f13d51848350c465bbb0 | eng | us_sam_exclusions | usgsa-s4mrtyfq5 | |||
Person:id | f10fc06de962630f3a2c571ea3140e303bb62b62 | eng | us_sam_exclusions | usgsa-s4mrn6pzj | |||
Person:lastName | KAJMAKOVIC | eng | us_sam_exclusions | usgsa-s4mrtyfq5 | |||
Person:lastName | Kajmakovic | eng | us_ofac_sdn | ofac-39176 | |||
Person:lastName | KAJMAKOVIC | eng | us_sam_exclusions | usgsa-s4mrn6pzj | |||
Person:name | DIJANA KAJMAKOVIC | eng | us_sam_exclusions | usgsa-s4mrtyfq5 | |||
Person:name | DIANA KAJMAKOVIC | eng | us_sam_exclusions | usgsa-s4mrn6pzj | |||
Person:name | Diana Kajmakovic | eng | us_ofac_sdn | ofac-39176 | |||
Person:name | KAJMAKOVIC, Diana | us_trade_csl | ofac-39176 | ||||
Person:nationality | ba | eng | us_ofac_sdn | ofac-39176 | |||
Person:notes | (also DIJANA KAJMAKOVIC) | eng | us_sam_exclusions | usgsa-s4mrn6pzj | |||
Person:notes | (also DIANA KAJMAKOVIC) | eng | us_sam_exclusions | usgsa-s4mrtyfq5 | |||
Person:programId | US-BALKANS | eng | us_ofac_sdn | ofac-39176 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39176 | eng | us_ofac_sdn | ofac-39176 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfq5 | |||
Person:topics | sanction | us_trade_csl | ofac-39176 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pzj | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39176 | |||
Person:uniqueEntityId | S4EFZDEXMXA7 | eng | us_sam_exclusions | usgsa-s4mrtyfq5 | |||
Person:uniqueEntityId | QUKETRRLAN37 | eng | us_sam_exclusions | usgsa-s4mrn6pzj |