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Canonical ID: NK-dtxkgtXD7NW5TZvm8QXF4b · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 1290 VERSOIX, CHE | eng | us_sam_exclusions | usgsa-s4mrtlmvx | |||
LegalEntity:address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ, GBR | eng | us_sam_exclusions | usgsa-s4mrtlmvy | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrtlmvy | |||
Person:country | ch | eng | us_sam_exclusions | usgsa-s4mrtlmvx | |||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmvx | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmvy | |||
Person:firstName | ALEXANDRE | eng | us_sam_exclusions | usgsa-s4mrtlmvx | |||
LegalEntity:id | 2084d70354d11c5bef0243db0e38cb10b4d4b610 | eng | us_sam_exclusions | usgsa-s4mrtlmvy | |||
Person:id | cf14b75c391de571de6e5d123cda018c06e80de4 | eng | us_sam_exclusions | usgsa-s4mrtlmvx | |||
Person:lastName | ORLOFF | eng | us_sam_exclusions | usgsa-s4mrtlmvx | |||
LegalEntity:name | ALEXANDRE ORLOFF LTD | eng | us_sam_exclusions | usgsa-s4mrtlmvy | |||
Person:name | ALEXANDRE ORLOFF | eng | us_sam_exclusions | usgsa-s4mrtlmvx | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmvx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmvy | |||
Person:uniqueEntityId | PBNXKPG4PMA5 | eng | us_sam_exclusions | usgsa-s4mrtlmvx | |||
LegalEntity:uniqueEntityId | PBR1JQJG9CQ4 | eng | us_sam_exclusions | usgsa-s4mrtlmvy | |||