Keep updated
Get in touch
Canonical ID: NK-gaURJKqzeECHLUMLRpTSXk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | YAMBIO | eng | us_sam_exclusions | usgsa-s4mrty7pz | |||
Person:address | YAMBIO | eng | us_sam_exclusions | usgsa-s4mrty2ss | |||
Person:address | YAMBIO | eng | us_sam_exclusions | usgsa-s4mrty2sp | |||
Person:address | YAMBIO | eng | us_sam_exclusions | usgsa-s4mrty7q1 | |||
Person:address | YAMBIO | eng | us_sam_exclusions | usgsa-s4mrty7py | |||
Person:address | YAMBIO | eng | us_sam_exclusions | usgsa-s4mrty2sr | |||
Person:address | YAMBIO | eng | us_sam_exclusions | usgsa-s4mrty2sq | |||
Person:address | Yambio | eng | us_ofac_sdn | ofac-43517 | |||
Person:address | YAMBIO | eng | us_sam_exclusions | usgsa-s4mrty7q0 | |||
Person:address | YAMBIO | eng | us_sam_exclusions | usgsa-s4mrqm3vk | |||
Person:addressEntity | addr-44fed4b253bc41a1fa5a9855d9b8008be201365e | us_ofac_sdn | ofac-43517 | ||||
Person:alias | Alfred Futoyi | eng | us_ofac_sdn | ofac-43517 | |||
Person:alias | Alfred Futuyo Karaba | eng | us_ofac_sdn | ofac-43517 | |||
Person:alias | Alfred Fatiyo | eng | us_ofac_sdn | ofac-43517 | |||
Person:alias | Alfred Fatuyo Karaba | eng | us_ofac_sdn | ofac-43517 | |||
Person:birthDate | 1971 | us_ofac_sdn | ofac-43517 | ||||
Person:birthDate | 1973 | us_ofac_sdn | ofac-43517 | ||||
Person:birthPlace | Sudan | eng | us_ofac_sdn | ofac-43517 | |||
Person:country | ss | us_sam_exclusions | usgsa-s4mrty2sr | ||||
Person:country | ss | us_sam_exclusions | usgsa-s4mrty2ss | ||||
Person:country | ss | us_sam_exclusions | usgsa-s4mrty2sp | ||||
Person:country | ss | us_ofac_sdn | ofac-43517 | ||||
Person:country | ss | us_sam_exclusions | usgsa-s4mrty7pz | ||||
Person:country | ss | us_sam_exclusions | usgsa-s4mrty2sq | ||||
Person:country | ss | us_sam_exclusions | usgsa-s4mrqm3vk | ||||
Person:country | ss | us_sam_exclusions | usgsa-s4mrty7q0 | ||||
Person:country | ss | us_sam_exclusions | usgsa-s4mrty7py | ||||
Person:country | ss | us_sam_exclusions | usgsa-s4mrty7q1 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2ss | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7q0 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7q1 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2sp | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2sq | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2sr | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7py | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3vk | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7pz | ||||
Person:firstName | ALFRED FATUYO | eng | us_sam_exclusions | usgsa-s4mrty7pz | |||
Person:firstName | ALFRED | eng | us_sam_exclusions | usgsa-s4mrty2sr | |||
Person:firstName | ALFRED | eng | us_sam_exclusions | usgsa-s4mrty2ss | |||
Person:firstName | ALFRED FUTUYO | eng | us_sam_exclusions | usgsa-s4mrty2sp | |||
Person:firstName | ALFRED FATUYO | eng | us_sam_exclusions | usgsa-s4mrty2sq | |||
Person:firstName | ALFRED | eng | us_sam_exclusions | usgsa-s4mrty7q0 | |||
Person:firstName | ALFRED | eng | us_sam_exclusions | usgsa-s4mrqm3vk | |||
Person:firstName | ALFRED FUTUYO | eng | us_sam_exclusions | usgsa-s4mrty7py | |||
Person:firstName | Alfred | eng | us_ofac_sdn | ofac-43517 | |||
Person:firstName | ALFRED | eng | us_sam_exclusions | usgsa-s4mrty7q1 | |||
Person:gender | male | us_ofac_sdn | ofac-43517 | ||||
Person:id | f5228de4d512bcb4317e9a393e13095acec060f9 | us_trade_csl | ofac-43517 | ||||
Person:id | 1c272c2e65fe2a913f928b1e9c9e4116886d273b | us_ofac_sdn | ofac-43517 | ||||
Person:id | eb7055a045a741fd59bf078ad93a9949644452c5 | us_sam_exclusions | usgsa-s4mrty2sr | ||||
Person:id | 3bf647cf5a488da26a7863976f3342b56f6aa5d8 | us_sam_exclusions | usgsa-s4mrty7q0 | ||||
Person:id | 7e214e4ea98ff171da52b4cc3dad34153f4bbd06 | us_sam_exclusions | usgsa-s4mrty2ss | ||||
Person:id | af4efb6056adcf9fcf99275aa0054628eb324a67 | us_sam_exclusions | usgsa-s4mrty7q1 | ||||
Person:id | d07f8389d2a74c8ec1df8c3655ae293d75580c67 | us_sam_exclusions | usgsa-s4mrqm3vk | ||||
Person:id | 3fe55b4a820ba4b5db3680c01859a4abf00ed603 | us_sam_exclusions | usgsa-s4mrty2sq | ||||
Person:id | 475f13855b5aecba37dc0a62622c27a5a5b929a9 | us_sam_exclusions | usgsa-s4mrty7pz | ||||
Person:id | 0f386364bef5378c48338bd68f5cfaa3602506af | us_sam_exclusions | usgsa-s4mrty2sp | ||||
Person:id | 2a679f9bf77ae45cae88f3be1618a7b0085c3635 | us_sam_exclusions | usgsa-s4mrty7py | ||||
Person:lastName | Fatiyo | eng | us_ofac_sdn | ofac-43517 | |||
Person:lastName | KARABA | eng | us_sam_exclusions | usgsa-s4mrty7pz | |||
Person:lastName | KARABA | eng | us_sam_exclusions | usgsa-s4mrty2sq | |||
Person:lastName | Futoyi | eng | us_ofac_sdn | ofac-43517 | |||
Person:lastName | KARABA | eng | us_sam_exclusions | usgsa-s4mrty7py | |||
Person:lastName | Karaba | eng | us_ofac_sdn | ofac-43517 | |||
Person:lastName | Futuyo | eng | us_ofac_sdn | ofac-43517 | |||
Person:lastName | FATIYO | eng | us_sam_exclusions | usgsa-s4mrty2sr | |||
Person:lastName | FUTOYI | eng | us_sam_exclusions | usgsa-s4mrty7q1 | |||
Person:lastName | FATIYO | eng | us_sam_exclusions | usgsa-s4mrty7q0 | |||
Person:lastName | FUTUYO | eng | us_sam_exclusions | usgsa-s4mrqm3vk | |||
Person:lastName | FUTOYI | eng | us_sam_exclusions | usgsa-s4mrty2ss | |||
Person:lastName | KARABA | eng | us_sam_exclusions | usgsa-s4mrty2sp | |||
Person:middleName | Fatuyo | eng | us_ofac_sdn | ofac-43517 | |||
Person:middleName | Futuyo | eng | us_ofac_sdn | ofac-43517 | |||
Person:name | ALFRED FUTOYI | eng | us_sam_exclusions | usgsa-s4mrty2ss | |||
Person:name | ALFRED FUTUYO | eng | us_sam_exclusions | usgsa-s4mrqm3vk | |||
Person:name | ALFRED FATIYO | eng | us_sam_exclusions | usgsa-s4mrty7q0 | |||
Person:name | ALFRED FATUYO KARABA | eng | us_sam_exclusions | usgsa-s4mrty2sq | |||
Person:name | ALFRED FATIYO | eng | us_sam_exclusions | usgsa-s4mrty2sr | |||
Person:name | ALFRED FATUYO KARABA | eng | us_sam_exclusions | usgsa-s4mrty7pz | |||
Person:name | ALFRED FUTUYO KARABA | eng | us_sam_exclusions | usgsa-s4mrty2sp | |||
Person:name | Alfred Futuyo | eng | us_ofac_sdn | ofac-43517 | |||
Person:name | FUTUYO, Alfred | us_trade_csl | ofac-43517 | ||||
Person:name | ALFRED FUTUYO KARABA | eng | us_sam_exclusions | usgsa-s4mrty7py | |||
Person:name | ALFRED FUTOYI | eng | us_sam_exclusions | usgsa-s4mrty7q1 | |||
Person:notes | (also ALFRED FUTUYO) | eng | us_sam_exclusions | usgsa-s4mrty2sp | |||
Person:notes | (also ALFRED FUTUYO) | eng | us_sam_exclusions | usgsa-s4mrty7pz | |||
Person:notes | (also ALFRED FUTUYO) | eng | us_sam_exclusions | usgsa-s4mrty2ss | |||
Person:notes | (also ALFRED FUTUYO) | eng | us_sam_exclusions | usgsa-s4mrty7q0 | |||
Person:notes | (also ALFRED FUTUYO) | eng | us_sam_exclusions | usgsa-s4mrty2sq | |||
Person:notes | (also ALFRED FUTUYO) | eng | us_sam_exclusions | usgsa-s4mrty7py | |||
Person:notes | (also ALFRED FUTUYO) | eng | us_sam_exclusions | usgsa-s4mrty7q1 | |||
Person:notes | (also ALFRED FUTUYO KARABA, ALFRED FATUYO KARABA, ALFRED FATIYO, ALFRED FUTOYI, ALFRED FUTUYO KARABA, ALFRED FATUYO KARABA, ALFRED FATIYO, ALFRED FUTOYI) | eng | us_sam_exclusions | usgsa-s4mrqm3vk | |||
Person:notes | (also ALFRED FUTUYO) | eng | us_sam_exclusions | usgsa-s4mrty2sr | |||
Person:programId | US-SOUTH-SUDAN | eng | us_ofac_sdn | ofac-43517 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43517 | us_ofac_sdn | ofac-43517 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7pz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2sq | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2sr | ||||
Person:topics | sanction | us_trade_csl | ofac-43517 | ||||