Statements: John Anthony Fallon

Canonical ID: NK-fPBNHWJQVK5YfvxS3FwQuK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressColchesterengus_ofac_sdnofac-56373
Person:addressCOLCHESTER, ESSEXengus_sam_exclusionsusgsa-s4mrx1wmz
Person:addressEntityaddr-3ac88cae823979db447649010413bd68d4c21092engus_ofac_sdnofac-56373
Person:birthDate1962-06-13engus_ofac_sdnofac-56373
Person:countrygbengus_sam_exclusionsusgsa-s4mrx1wmz
Person:countrygbengus_ofac_sdnofac-56373
Person:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wmz
Person:firstNameJOHN ANTHONYengus_sam_exclusionsusgsa-s4mrx1wmz
Person:firstNameJohnengus_ofac_sdnofac-56373
Person:gendermaleengus_ofac_sdnofac-56373
Person:id1a202ca40049d254473112647685a4e9d0238968engus_ofac_sdnofac-56373
Person:idbc866c12207e907652b9c8d44d4a343e5ff7f1f7us_trade_cslofac-56373
Person:id001bff4c236b69f89d9339d7f8db745a3b0ff57cengus_sam_exclusionsusgsa-s4mrx1wmz
Person:lastNameFALLONengus_sam_exclusionsusgsa-s4mrx1wmz
Person:lastNameFallonengus_ofac_sdnofac-56373
Person:middleNameAnthonyengus_ofac_sdnofac-56373
Person:nameJOHN ANTHONY FALLONengus_sam_exclusionsusgsa-s4mrx1wmz
Person:nameJohn Anthony Fallonengus_ofac_sdnofac-56373
Person:nameFALLON, John Anthonyus_trade_cslofac-56373
Person:nationalitygbengus_ofac_sdnofac-56373
Person:passportNumber108792196engus_ofac_sdnofac-56373
Person:programIdUS-NARCOengus_ofac_sdnofac-56373
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56373engus_ofac_sdnofac-56373
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wmz
Person:topicssanctionengus_ofac_sdnofac-56373
Person:topicssanctionus_trade_cslofac-56373
Person:uniqueEntityIdYWU7EF9AHRZ4engus_sam_exclusionsusgsa-s4mrx1wmz
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