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Canonical ID: NK-f9FNJcDduXTkH2icnMsW9R · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | viale Cambonino, 5/B, Cremona | eng | us_ofac_sdn | ofac-9357 | |||
Person:addressEntity | addr-aaf6ee731eca6467a445ca2e091b4da12424df33 | eng | us_ofac_sdn | ofac-9357 | |||
Person:alias | Faical BOUGHANMI | eng | us_ofac_sdn | ofac-9357 | |||
Person:birthDate | 1966-10-28 | eng | us_ofac_sdn | ofac-9357 | |||
Person:birthPlace | Tunis, Tunisia | eng | us_ofac_sdn | ofac-9357 | |||
Person:country | it | eng | us_ofac_sdn | ofac-9357 | |||
Person:firstName | Faical | eng | us_ofac_sdn | ofac-9357 | |||
Person:firstName | Faycal | eng | us_ofac_sdn | ofac-9357 | |||
Person:id | 5ffe97e92f78cc71bc0e4238886eb6d97fe2ae72 | eng | us_ofac_sdn | ofac-9357 | |||
Person:lastName | BOUGHANMI | eng | us_ofac_sdn | ofac-9357 | |||
Person:lastName | BOUGHANEMI | eng | us_ofac_sdn | ofac-9357 | |||
Person:name | Faycal BOUGHANEMI | eng | us_ofac_sdn | ofac-9357 | |||
Person:nationality | tn | eng | us_ofac_sdn | ofac-9357 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-9357 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9357 | eng | us_ofac_sdn | ofac-9357 | |||
Person:taxNumber | BGHFCL66R28Z352G | eng | us_ofac_sdn | ofac-9357 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9357 | |||