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Canonical ID: NK-fPBNHWJQVK5YfvxS3FwQuK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Suite E2, 2nd Floor The Octagon Middleborough, Colchester CO1 1TG, United Kingdom | eng | ext_gb_coh_psc | gb-coh-psc-12783095-jjrhg34woaa-wu8vo-fhaywl9zy | |||
Person:address | COLCHESTER, ESSEX | eng | us_sam_exclusions | usgsa-s4mrx1wmz | |||
Person:address | Colchester, Essex | eng | us_ofac_sdn | ofac-56373 | |||
Person:address | The Old Granary Wramplingham Road, Wynondham NR18 0SB, England | eng | ext_gb_coh_psc | gb-coh-psc-12170407-oldfpghlk8ddwgq8qe7c-qipajg | |||
Person:address | The Old Granary Wramplingham Road, Wynondham NR18 0SB, England | eng | ext_gb_coh_psc | gb-coh-psc-06991327-mxus3c1j-da07zf6essovdtyvo8 | |||
Person:addressEntity | addr-a4abe5ad477009b33f52417f8137ddf1ee99a1b6 | us_ofac_sdn | ofac-56373 | ||||
Person:birthDate | 1962-06-13 | us_ofac_sdn | ofac-56373 | ||||
Person:birthDate | 1962-06 | ext_gb_coh_psc | gb-coh-psc-12783095-jjrhg34woaa-wu8vo-fhaywl9zy | ||||
Person:birthDate | 1962-06 | ext_gb_coh_psc | gb-coh-psc-12170407-oldfpghlk8ddwgq8qe7c-qipajg | ||||
Person:birthDate | 1962-06 | ext_gb_coh_psc | gb-coh-psc-06991327-mxus3c1j-da07zf6essovdtyvo8 | ||||
Person:country | gb | ext_gb_coh_psc | gb-coh-psc-12783095-jjrhg34woaa-wu8vo-fhaywl9zy | ||||
Person:country | gb | ext_gb_coh_psc | gb-coh-psc-06991327-mxus3c1j-da07zf6essovdtyvo8 | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mrx1wmz | ||||
Person:country | gb | ext_gb_coh_psc | gb-coh-psc-12170407-oldfpghlk8ddwgq8qe7c-qipajg | ||||
Person:country | gb | us_ofac_sdn | ofac-56373 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wmz | ||||
Person:firstName | John | eng | ext_gb_coh_psc | gb-coh-psc-12783095-jjrhg34woaa-wu8vo-fhaywl9zy | |||
Person:firstName | John | eng | ext_gb_coh_psc | gb-coh-psc-06991327-mxus3c1j-da07zf6essovdtyvo8 | |||
Person:firstName | John | eng | us_ofac_sdn | ofac-56373 | |||
Person:firstName | JOHN ANTHONY | eng | us_sam_exclusions | usgsa-s4mrx1wmz | |||
Person:firstName | John | eng | ext_gb_coh_psc | gb-coh-psc-12170407-oldfpghlk8ddwgq8qe7c-qipajg | |||
Person:gender | male | us_ofac_sdn | ofac-56373 | ||||
Person:id | 06e38f412300dcb590103ea1205c12933739277b | ext_gb_coh_psc | gb-coh-psc-06991327-mxus3c1j-da07zf6essovdtyvo8 | ||||
Person:id | 0ef01a534731e648dd4eb9289e2470b50108efdf | us_sam_exclusions | usgsa-s4mrx1wmz | ||||
Person:id | a32ed22acdd64ce7a36c742e829ae533becd9f2d | us_trade_csl | ofac-56373 | ||||
Person:id | 7e9630ea130705d50f12737dbaeb997d7d8beef2 | ext_gb_coh_psc | gb-coh-psc-12170407-oldfpghlk8ddwgq8qe7c-qipajg | ||||
Person:id | 517ef63a89c7051c503f1b4b28d61480edb8ebcf | ext_gb_coh_psc | gb-coh-psc-12783095-jjrhg34woaa-wu8vo-fhaywl9zy | ||||
Person:id | 724bd9477a970ee67f12bfe54db5f78402544a07 | us_ofac_sdn | ofac-56373 | ||||
Person:lastName | Fallon | eng | ext_gb_coh_psc | gb-coh-psc-12170407-oldfpghlk8ddwgq8qe7c-qipajg | |||
Person:lastName | FALLON | eng | us_sam_exclusions | usgsa-s4mrx1wmz | |||
Person:lastName | Fallon | eng | ext_gb_coh_psc | gb-coh-psc-06991327-mxus3c1j-da07zf6essovdtyvo8 | |||
Person:lastName | Fallon | eng | us_ofac_sdn | ofac-56373 | |||
Person:lastName | Fallon | eng | ext_gb_coh_psc | gb-coh-psc-12783095-jjrhg34woaa-wu8vo-fhaywl9zy | |||
Person:middleName | Anthony | eng | ext_gb_coh_psc | gb-coh-psc-12783095-jjrhg34woaa-wu8vo-fhaywl9zy | |||
Person:middleName | Anthony | eng | ext_gb_coh_psc | gb-coh-psc-12170407-oldfpghlk8ddwgq8qe7c-qipajg | |||
Person:middleName | Anthony | eng | us_ofac_sdn | ofac-56373 | |||
Person:middleName | Anthony | eng | ext_gb_coh_psc | gb-coh-psc-06991327-mxus3c1j-da07zf6essovdtyvo8 | |||
Person:name | John Anthony Fallon | eng | us_ofac_sdn | ofac-56373 | |||
Person:name | Mr John Anthony Fallon | eng | ext_gb_coh_psc | gb-coh-psc-12783095-jjrhg34woaa-wu8vo-fhaywl9zy | |||
Person:name | Mr John Anthony Fallon | eng | ext_gb_coh_psc | gb-coh-psc-06991327-mxus3c1j-da07zf6essovdtyvo8 | |||
Person:name | JOHN ANTHONY FALLON | eng | us_sam_exclusions | usgsa-s4mrx1wmz | |||
Person:name | Mr John Anthony Fallon | eng | ext_gb_coh_psc | gb-coh-psc-12170407-oldfpghlk8ddwgq8qe7c-qipajg | |||
Person:name | FALLON, John Anthony | us_trade_csl | ofac-56373 | ||||
Person:nationality | gb | ext_gb_coh_psc | gb-coh-psc-12170407-oldfpghlk8ddwgq8qe7c-qipajg | ||||
Person:nationality | gb | ext_gb_coh_psc | gb-coh-psc-12783095-jjrhg34woaa-wu8vo-fhaywl9zy | ||||
Person:nationality | gb | ext_gb_coh_psc | gb-coh-psc-06991327-mxus3c1j-da07zf6essovdtyvo8 | ||||
Person:nationality | gb | us_ofac_sdn | ofac-56373 | ||||
Person:passportNumber | 108792196 | eng | us_ofac_sdn | ofac-56373 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-56373 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56373 | us_ofac_sdn | ofac-56373 | ||||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-12783095-jjrhg34woaa-wu8vo-fhaywl9zy | |||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-06991327-mxus3c1j-da07zf6essovdtyvo8 | |||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-12170407-oldfpghlk8ddwgq8qe7c-qipajg | |||
Person:topics | sanction | us_ofac_sdn | ofac-56373 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wmz | ||||
Person:topics | sanction | us_trade_csl | ofac-56373 | ||||
Person:uniqueEntityId | YWU7EF9AHRZ4 | eng | us_sam_exclusions | usgsa-s4mrx1wmz | |||