Statements: Aleksandar Hristov Nikolov

Canonical ID: NK-gmHk4iCcbEjgT857x7r7xG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGK3, BL22, AP13, 3320 Kozloduyengus_ofac_sdnofac-40809
Person:addressEntityaddr-46a04546a475478eca9a901785974e01a3e19e76engus_ofac_sdnofac-40809
Person:aliasAlexandr Hristov Nikolovengus_ofac_sdnofac-40809
Person:aliasАлександър Николовrusus_ofac_sdnofac-40809
Person:aliasAleksandr Nikolovengus_ofac_sdnofac-40809
Person:aliasAlexander Hristov Nikolovengus_ofac_sdnofac-40809
Person:aliasAleksandar Nikolovengus_ofac_sdnofac-40809
Person:birthDate1962-02-19engus_ofac_sdnofac-40809
Person:birthPlaceBelene, Bulgariaengus_ofac_sdnofac-40809
Person:countrybgengus_ofac_sdnofac-40809
Person:firstNameАлександърrusus_ofac_sdnofac-40809
Person:firstNameAlexanderengus_ofac_sdnofac-40809
Person:firstNameAleksandrengus_ofac_sdnofac-40809
Person:firstNameAlexandrengus_ofac_sdnofac-40809
Person:firstNameAleksandarengus_ofac_sdnofac-40809
Person:gendermaleengus_ofac_sdnofac-40809
Person:id0f8212e8936a2771ba6e1dbc6dc96028b80423e9engus_ofac_sdnofac-40809
Person:idNumber6202193988engus_ofac_sdnofac-40809
Person:lastNameNikolovengus_ofac_sdnofac-40809
Person:lastNameНиколовrusus_ofac_sdnofac-40809
Person:middleNameHristovengus_ofac_sdnofac-40809
Person:nameAleksandar Hristov Nikolovengus_ofac_sdnofac-40809
Person:nationalitybgengus_ofac_sdnofac-40809
Person:passportNumber385595825engus_ofac_sdnofac-40809
Person:programIdUS-GLOMAGengus_ofac_sdnofac-40809
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40809engus_ofac_sdnofac-40809
Person:topicssanctionengus_ofac_sdnofac-40809
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