Canonical ID: NK-gmHk4iCcbEjgT857x7r7xG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also ALEKSANDAR HRISTOV NIKOLOV) | eng | us_sam_exclusions | usgsa-s4mrty6r0 | |||
Person:notes | (also ALEKSANDAR HRISTOV NIKOLOV) | eng | us_sam_exclusions | usgsa-s4mrty1tr | |||
Person:notes | (also ALEKSANDAR HRISTOV NIKOLOV) | eng | us_sam_exclusions | usgsa-s4mrty6r3 | |||
Person:passportNumber | 385595825 | eng | us_ofac_sdn | ofac-40809 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-40809 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40809 | eng | us_ofac_sdn | ofac-40809 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1264 | eng | ext_us_ofac_press_releases | NK-gmHk4iCcbEjgT857x7r7xG | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6r2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1tt | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1tv | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-bulgaria-aleksandar-hristov-nikolov | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1tr | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6r4 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40809 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc31v | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1tw | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6r3 | |||
Person:topics | sanction | us_trade_csl | ofac-40809 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6r0 | |||
Person:uniqueEntityId | HCJAZ8U8FJ65 | eng | us_sam_exclusions | usgsa-s4mrty1tv | |||
Person:uniqueEntityId | HCJAZ8U8FJ65 | eng | us_sam_exclusions | usgsa-s4mrty6r3 | |||
Person:uniqueEntityId | HCFEQVCHMW55 | eng | us_sam_exclusions | usgsa-s4mrty1tt | |||
Person:uniqueEntityId | HCBCD493SQN7 | eng | us_sam_exclusions | usgsa-s4mrty6r0 | |||
Person:uniqueEntityId | HCPWMJ8GNGG5 | eng | us_sam_exclusions | usgsa-s4mrty6r4 | |||
Person:uniqueEntityId | HCBCD493SQN7 | eng | us_sam_exclusions | usgsa-s4mrty1tr | |||
Person:uniqueEntityId | HCPWMJ8GNGG5 | eng | us_sam_exclusions | usgsa-s4mrty1tw | |||
Person:uniqueEntityId | Y6R5NU4NV3K8 | eng | us_sam_exclusions | usgsa-s4mrpc31v | |||
Person:uniqueEntityId | HCFEQVCHMW55 | eng | us_sam_exclusions | usgsa-s4mrty6r2 | |||