Statements: KATERINA PAWLOWSKA

Canonical ID: NK-hYNryuwWqS6XYzzbCUbv3H · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKatarzyna Ewa Pawlowskaengus_ofac_sdnofac-44982
Person:aliasKaterina Pawlowskaengus_ofac_sdnofac-44982
Person:aliasKaterina Pawlowska Hanafinengus_ofac_sdnofac-44982
Person:birthDate1977-03-28engus_ofac_sdnofac-44982
Person:birthPlaceStrzelin, Polandengus_ofac_sdnofac-44982
Person:countryaeengus_sam_exclusionsusgsa-s4mrty379
Person:countryaeengus_sam_exclusionsusgsa-s4mrty37b
Person:countryaeengus_sam_exclusionsusgsa-s4mrty84l
Person:countryplengus_ofac_sdnofac-44982
Person:countryaeengus_ofac_sdnofac-44982
Person:countryaeengus_sam_exclusionsusgsa-s4mrty37c
Person:countryaeengus_sam_exclusionsusgsa-s4mrqxdyj
Person:countryaeengus_sam_exclusionsusgsa-s4mrty84m
Person:countryaeengus_sam_exclusionsusgsa-s4mrty84k
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37b
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty84l
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty379
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty84k
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdyj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37c
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty84m
Person:firstNameKATERINAengus_sam_exclusionsusgsa-s4mrty84m
Person:firstNameKATARZYNA EWAengus_sam_exclusionsusgsa-s4mrty379
Person:firstNameKaterinaengus_ofac_sdnofac-44982
Person:firstNameKATERINAengus_sam_exclusionsusgsa-s4mrty37c
Person:firstNameKATERINAengus_sam_exclusionsusgsa-s4mrty37b
Person:firstNameKATARZYNA EWAengus_sam_exclusionsusgsa-s4mrty84k
Person:firstNameKatarzynaengus_ofac_sdnofac-44982
Person:firstNameKATARZYNA EWAengus_sam_exclusionsusgsa-s4mrqxdyj
Person:firstNameKATERINAengus_sam_exclusionsusgsa-s4mrty84l
Person:genderfemaleengus_ofac_sdnofac-44982
Person:id23e50e2317c7195b5003104458d1a17e8d1ea5faengus_sam_exclusionsusgsa-s4mrty84k
Person:id809beed118a2c6f1cfb611660133d62161c9843eengus_sam_exclusionsusgsa-s4mrty37c
Person:id0f750bec25c45515d502f02260a40f5fb35aa022engus_sam_exclusionsusgsa-s4mrty84m
Person:id5cb7516a1b3dd980b94517ed0527055f0cc30245engus_sam_exclusionsusgsa-s4mrty84l
Person:id6551842c2a0dc8b34eb65f09fa3c08f293c3176aus_trade_cslofac-44982
Person:id5986a57d98b9bb0f4b4fa4b2bbc5da93173a6c3bengus_sam_exclusionsusgsa-s4mrty37b
Person:iddccceb7822c0708b9fa267887a3aeee4971e3f26engus_sam_exclusionsusgsa-s4mrty379
Person:idab318bf991310218ce23d2247bbfcd1df71d77e2engus_ofac_sdnofac-44982
Person:id8ec5f7ab6bd12eed87e6f6e6a812656bf4a2dc0cengus_sam_exclusionsusgsa-s4mrqxdyj
Person:lastNamePAWLOWSKAengus_sam_exclusionsusgsa-s4mrty379
Person:lastNamePAWLOWSKAengus_sam_exclusionsusgsa-s4mrty84m
Person:lastNamePAWLOWSKA HANAFINengus_sam_exclusionsusgsa-s4mrty37b
Person:lastNamePAWLOWSKA HANAFINengus_sam_exclusionsusgsa-s4mrty84l
Person:lastNamePAWLOWSKAengus_sam_exclusionsusgsa-s4mrty84k
Person:lastNamePawlowska Hanafinengus_ofac_sdnofac-44982
Person:lastNamePAWLOWSKAengus_sam_exclusionsusgsa-s4mrty37c
Person:lastNamePAWLOWSKA HANAFINengus_sam_exclusionsusgsa-s4mrqxdyj
Person:lastNamePawlowskaengus_ofac_sdnofac-44982
Person:middleNameEwaengus_ofac_sdnofac-44982
Person:nameKATARZYNA EWA PAWLOWSKAengus_sam_exclusionsusgsa-s4mrty84k
Person:nameKATARZYNA EWA PAWLOWSKAengus_sam_exclusionsusgsa-s4mrty379
Person:nameKATERINA PAWLOWSKA HANAFINengus_sam_exclusionsusgsa-s4mrty84l
Person:namePAWLOWSKA HANAFIN, Katarzyna Ewaus_trade_cslofac-44982
Person:nameKatarzyna Ewa Pawlowska Hanafinengus_ofac_sdnofac-44982
Person:nameKATERINA PAWLOWSKA HANAFINengus_sam_exclusionsusgsa-s4mrty37b
Person:nameKATERINA PAWLOWSKAengus_sam_exclusionsusgsa-s4mrty37c
Person:nameKATERINA PAWLOWSKAengus_sam_exclusionsusgsa-s4mrty84m
Person:nameKATARZYNA EWA PAWLOWSKA HANAFINengus_sam_exclusionsusgsa-s4mrqxdyj
Person:nationalityplengus_ofac_sdnofac-44982
Person:notes(also KATARZYNA EWA PAWLOWSKA HANAFIN)engus_sam_exclusionsusgsa-s4mrty37b
Person:notes(also KATARZYNA EWA PAWLOWSKA, KATERINA PAWLOWSKA HANAFIN, KATERINA PAWLOWSKA, KATARZYNA EWA PAWLOWSKA, KATERINA PAWLOWSKA HANAFIN, KATERINA PAWLOWSKA)engus_sam_exclusionsusgsa-s4mrqxdyj
Person:notes(also KATARZYNA EWA PAWLOWSKA HANAFIN)engus_sam_exclusionsusgsa-s4mrty379
Person:notes(also KATARZYNA EWA PAWLOWSKA HANAFIN)engus_sam_exclusionsusgsa-s4mrty84k
Person:notes(also KATARZYNA EWA PAWLOWSKA HANAFIN)engus_sam_exclusionsusgsa-s4mrty84m
Person:notes(also KATARZYNA EWA PAWLOWSKA HANAFIN)engus_sam_exclusionsusgsa-s4mrty37c
Person:notes(also KATARZYNA EWA PAWLOWSKA HANAFIN)engus_sam_exclusionsusgsa-s4mrty84l
Person:passportNumberEG3429510engus_ofac_sdnofac-44982
Person:passportNumberEM72894310engus_ofac_sdnofac-44982
Person:programIdUS-RUSHARengus_ofac_sdnofac-44982
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44982engus_ofac_sdnofac-44982
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty37b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdyj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty379
Person:topicssanctionus_trade_cslofac-44982
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty84l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty37c
Person:topicssanctionengus_ofac_sdnofac-44982
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty84m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty84k
Person:uniqueEntityIdLJ8ZG8QYPPE7engus_sam_exclusionsusgsa-s4mrty37b
Person:uniqueEntityIdLJ3DU777GXL5engus_sam_exclusionsusgsa-s4mrty84k
Person:uniqueEntityIdLJJYAZBL86G8engus_sam_exclusionsusgsa-s4mrty37c
Person:uniqueEntityIdLJ3DU777GXL5engus_sam_exclusionsusgsa-s4mrty379
Person:uniqueEntityIdFJ5WRF2NV9N6engus_sam_exclusionsusgsa-s4mrqxdyj
Person:uniqueEntityIdLJ8ZG8QYPPE7engus_sam_exclusionsusgsa-s4mrty84l
Person:uniqueEntityIdLJJYAZBL86G8engus_sam_exclusionsusgsa-s4mrty84m
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