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Canonical ID: NK-fa9hsE6bnHvQLcxdksXUSZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Max Borisovich Piflax | eng | us_ofac_sdn | ofac-40486 | |||
Person:birthDate | 1962-06-14 | us_ofac_sdn | ofac-40486 | ||||
Person:country | uz | us_sam_exclusions | usgsa-s4mrty1p8 | ||||
Person:country | uz | us_sam_exclusions | usgsa-s4mrty6lj | ||||
Person:country | uz | us_sam_exclusions | usgsa-s4mrpc2xp | ||||
Person:country | uz | us_ofac_sdn | ofac-40486 | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2xp | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1p8 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6lj | ||||
Person:firstName | Maks | eng | us_ofac_sdn | ofac-40486 | |||
Person:firstName | Max | eng | us_ofac_sdn | ofac-40486 | |||
Person:firstName | MAKS BORISOVICH | eng | us_sam_exclusions | usgsa-s4mrpc2xp | |||
Person:firstName | MAX BORISOVICH | eng | us_sam_exclusions | usgsa-s4mrty1p8 | |||
Person:firstName | MAX BORISOVICH | eng | us_sam_exclusions | usgsa-s4mrty6lj | |||
Person:firstName | Макс | rus | us_ofac_sdn | ofac-40486 | |||
Person:gender | male | us_ofac_sdn | ofac-40486 | ||||
Person:id | dc77a560d925d8167a2f3f3a5f7aa6ce68fd67ef | us_trade_csl | ofac-40486 | ||||
Person:id | 1a5ac83e30849686cab3d3ed17272263c29031d9 | us_ofac_sdn | ofac-40486 | ||||
Person:id | d7a21625957e6e0ea54f4c1a803a9d57d49d4b06 | us_sam_exclusions | usgsa-s4mrpc2xp | ||||
Person:id | 821a2a1cce9f164924c0db2fcad09192d6e1f340 | us_sam_exclusions | usgsa-s4mrty1p8 | ||||
Person:id | bffb6ad5f1a8a7746db3d73a7b81fb510982e391 | us_sam_exclusions | usgsa-s4mrty6lj | ||||
Person:lastName | Piflaks | eng | us_ofac_sdn | ofac-40486 | |||
Person:lastName | PIFLAKS | eng | us_sam_exclusions | usgsa-s4mrpc2xp | |||
Person:lastName | PIFLAX | eng | us_sam_exclusions | usgsa-s4mrty1p8 | |||
Person:lastName | PIFLAX | eng | us_sam_exclusions | usgsa-s4mrty6lj | |||
Person:lastName | Пифлакс | rus | us_ofac_sdn | ofac-40486 | |||
Person:lastName | Piflax | eng | us_ofac_sdn | ofac-40486 | |||
Person:middleName | Borisovich | eng | us_ofac_sdn | ofac-40486 | |||
Person:middleName | Борисович | rus | us_ofac_sdn | ofac-40486 | |||
Person:name | MAKS BORISOVICH PIFLAKS | eng | us_sam_exclusions | usgsa-s4mrpc2xp | |||
Person:name | MAX BORISOVICH PIFLAX | eng | us_sam_exclusions | usgsa-s4mrty1p8 | |||
Person:name | MAX BORISOVICH PIFLAX | eng | us_sam_exclusions | usgsa-s4mrty6lj | |||
Person:name | Maks Borisovich Piflaks | eng | us_ofac_sdn | ofac-40486 | |||
Person:name | PIFLAKS, Maks Borisovich | us_trade_csl | ofac-40486 | ||||
Person:name | Макс Борисович Пифлакс | rus | us_ofac_sdn | ofac-40486 | |||
Person:nationality | uz | us_ofac_sdn | ofac-40486 | ||||
Person:notes | (also MAKS BORISOVICH PIFLAKS) | eng | us_sam_exclusions | usgsa-s4mrty1p8 | |||
Person:notes | (also MAX BORISOVICH PIFLAX, MAX BORISOVICH PIFLAX) | eng | us_sam_exclusions | usgsa-s4mrpc2xp | |||
Person:notes | (also MAKS BORISOVICH PIFLAKS) | eng | us_sam_exclusions | usgsa-s4mrty6lj | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40486 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40486 | us_ofac_sdn | ofac-40486 | ||||
Person:topics | sanction | us_trade_csl | ofac-40486 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6lj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2xp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1p8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40486 | ||||
Person:uniqueEntityId | XX9LS15Q6UC5 | eng | us_sam_exclusions | usgsa-s4mrpc2xp | |||
Person:uniqueEntityId | H3CYTMMD4XK3 | eng | us_sam_exclusions | usgsa-s4mrty1p8 | |||
Person:uniqueEntityId | H3CYTMMD4XK3 | eng | us_sam_exclusions | usgsa-s4mrty6lj | |||