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Canonical ID: NK-dtxkgtXD7NW5TZvm8QXF4b · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 71-75 Shelton Street, Covent Garden, WC2H 9JQ London | eng | us_ofac_sdn | ofac-49828 | |||
Person:address | Ch. du Nant-de-Creve-Couer 16, 1290 Versoix | eng | us_ofac_sdn | ofac-49828 | |||
Person:addressEntity | addr-4a4687d4ae4e210333c290fa40bfc5a622b50c97 | eng | us_ofac_sdn | ofac-49828 | |||
Person:addressEntity | addr-5a28f1c5c55db26d5f36446dfa8d54b7d5dfafbf | eng | us_ofac_sdn | ofac-49828 | |||
Person:birthDate | 1969-07-30 | eng | us_ofac_sdn | ofac-49828 | |||
Person:birthPlace | Lausanne, Switzerland | eng | us_ofac_sdn | ofac-49828 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-49828 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-49828 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-49828 | |||
Person:country | ch | eng | us_ofac_sdn | ofac-49828 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49828 | |||
Person:id | 2b1e95e8146cc7cefd96699bf74509e7357481fa | eng | us_ofac_sdn | ofac-49828 | |||
Person:lastName | Orloff | eng | us_ofac_sdn | ofac-49828 | |||
Person:middleName | Alexandre | eng | us_ofac_sdn | ofac-49828 | |||
Person:name | Alexandre Orloff | eng | us_ofac_sdn | ofac-49828 | |||
Person:nationality | ch | eng | us_ofac_sdn | ofac-49828 | |||
Person:passportNumber | X3571033 | eng | us_ofac_sdn | ofac-49828 | |||
Person:passportNumber | 531180646 | eng | us_ofac_sdn | ofac-49828 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49828 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49828 | eng | us_ofac_sdn | ofac-49828 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49828 | |||
Person:weakAlias | Alexandre Xiao Ma | eng | us_ofac_sdn | ofac-49828 | |||