Statements: Aleksandar Hristov Nikolov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also ALEKSANDAR HRISTOV NIKOLOV)engus_sam_exclusionsusgsa-s4mrty6r0
Person:notes(also ALEKSANDAR HRISTOV NIKOLOV)engus_sam_exclusionsusgsa-s4mrty1tr
Person:notes(also ALEKSANDAR HRISTOV NIKOLOV)engus_sam_exclusionsusgsa-s4mrty6r3
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:sourceUrl https://home.treasury.gov/news/press-releases/jy1264engext_us_ofac_press_releasesNK-gmHk4iCcbEjgT857x7r7xG
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6r2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1tt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1tv
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-bulgaria-aleksandar-hristov-nikolov
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1tr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6r4
Person:topicssanctionengus_ofac_sdnofac-40809
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc31v
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1tw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6r3
Person:topicssanctionus_trade_cslofac-40809
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6r0
Person:uniqueEntityIdHCJAZ8U8FJ65engus_sam_exclusionsusgsa-s4mrty1tv
Person:uniqueEntityIdHCJAZ8U8FJ65engus_sam_exclusionsusgsa-s4mrty6r3
Person:uniqueEntityIdHCFEQVCHMW55engus_sam_exclusionsusgsa-s4mrty1tt
Person:uniqueEntityIdHCBCD493SQN7engus_sam_exclusionsusgsa-s4mrty6r0
Person:uniqueEntityIdHCPWMJ8GNGG5engus_sam_exclusionsusgsa-s4mrty6r4
Person:uniqueEntityIdHCBCD493SQN7engus_sam_exclusionsusgsa-s4mrty1tr
Person:uniqueEntityIdHCPWMJ8GNGG5engus_sam_exclusionsusgsa-s4mrty1tw
Person:uniqueEntityIdY6R5NU4NV3K8engus_sam_exclusionsusgsa-s4mrpc31v
Person:uniqueEntityIdHCFEQVCHMW55engus_sam_exclusionsusgsa-s4mrty6r2
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