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Canonical ID: NK-hYNryuwWqS6XYzzbCUbv3H · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Katarzyna Ewa Pawlowska | eng | us_ofac_sdn | ofac-44982 | |||
Person:alias | Katerina Pawlowska Hanafin | eng | us_ofac_sdn | ofac-44982 | |||
Person:alias | Katerina Pawlowska | eng | us_ofac_sdn | ofac-44982 | |||
Person:birthDate | 1977-03-28 | us_ofac_sdn | ofac-44982 | ||||
Person:birthPlace | Strzelin, Poland | eng | us_ofac_sdn | ofac-44982 | |||
Person:country | ae | us_sam_exclusions | usgsa-s4mrty84l | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrty379 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrty37b | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrqxdyj | ||||
Person:country | ae | us_ofac_sdn | ofac-44982 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrty37c | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrty84m | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrty84k | ||||
Person:country | pl | us_ofac_sdn | ofac-44982 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty84l | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdyj | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty84k | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty84m | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty37b | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty379 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty37c | ||||
Person:firstName | Katarzyna | eng | us_ofac_sdn | ofac-44982 | |||
Person:firstName | KATERINA | eng | us_sam_exclusions | usgsa-s4mrty37c | |||
Person:firstName | KATARZYNA EWA | eng | us_sam_exclusions | usgsa-s4mrty379 | |||
Person:firstName | KATARZYNA EWA | eng | us_sam_exclusions | usgsa-s4mrty84k | |||
Person:firstName | KATERINA | eng | us_sam_exclusions | usgsa-s4mrty84m | |||
Person:firstName | Katerina | eng | us_ofac_sdn | ofac-44982 | |||
Person:firstName | KATERINA | eng | us_sam_exclusions | usgsa-s4mrty84l | |||
Person:firstName | KATARZYNA EWA | eng | us_sam_exclusions | usgsa-s4mrqxdyj | |||
Person:firstName | KATERINA | eng | us_sam_exclusions | usgsa-s4mrty37b | |||
Person:gender | female | us_ofac_sdn | ofac-44982 | ||||
Person:id | ed2040f379af5083df582a22e32018f1ad3beb3f | us_ofac_sdn | ofac-44982 | ||||
Person:id | fd3beceba1d438bcec068f3d5fef9d630fb9d212 | us_sam_exclusions | usgsa-s4mrty379 | ||||
Person:id | 23fd9ce5aaeb2f84e32acf0c72b10ffca8e2ba4d | us_sam_exclusions | usgsa-s4mrty84k | ||||
Person:id | 999fab14ac81e034a3ccd3d8711c8a81f4e0beb2 | us_sam_exclusions | usgsa-s4mrqxdyj | ||||
Person:id | fec2ee43fef6bfcd45460704fffdf670e7b60e21 | us_sam_exclusions | usgsa-s4mrty37c | ||||
Person:id | fbecbf7f6f009aaadc54f7cd5033e34dd4ac2d3b | us_sam_exclusions | usgsa-s4mrty84m | ||||
Person:id | fe0670c76bc1324fd5b3e0fcd5b5d01e9afb82ce | us_sam_exclusions | usgsa-s4mrty37b | ||||
Person:id | 2e6f1deaa84b2bb7a76d791c36ea7e7215d45b1f | us_sam_exclusions | usgsa-s4mrty84l | ||||
Person:id | 6551842c2a0dc8b34eb65f09fa3c08f293c3176a | us_trade_csl | ofac-44982 | ||||
Person:lastName | PAWLOWSKA HANAFIN | eng | us_sam_exclusions | usgsa-s4mrty37b | |||
Person:lastName | PAWLOWSKA | eng | us_sam_exclusions | usgsa-s4mrty37c | |||
Person:lastName | PAWLOWSKA HANAFIN | eng | us_sam_exclusions | usgsa-s4mrty84l | |||
Person:lastName | PAWLOWSKA | eng | us_sam_exclusions | usgsa-s4mrty84k | |||
Person:lastName | Pawlowska | eng | us_ofac_sdn | ofac-44982 | |||
Person:lastName | PAWLOWSKA | eng | us_sam_exclusions | usgsa-s4mrty84m | |||
Person:lastName | Pawlowska Hanafin | eng | us_ofac_sdn | ofac-44982 | |||
Person:lastName | PAWLOWSKA HANAFIN | eng | us_sam_exclusions | usgsa-s4mrqxdyj | |||
Person:lastName | PAWLOWSKA | eng | us_sam_exclusions | usgsa-s4mrty379 | |||
Person:middleName | Ewa | eng | us_ofac_sdn | ofac-44982 | |||
Person:name | KATARZYNA EWA PAWLOWSKA | eng | us_sam_exclusions | usgsa-s4mrty84k | |||
Person:name | KATERINA PAWLOWSKA HANAFIN | eng | us_sam_exclusions | usgsa-s4mrty37b | |||
Person:name | KATERINA PAWLOWSKA | eng | us_sam_exclusions | usgsa-s4mrty37c | |||
Person:name | Katarzyna Ewa Pawlowska Hanafin | eng | us_ofac_sdn | ofac-44982 | |||
Person:name | KATARZYNA EWA PAWLOWSKA HANAFIN | eng | us_sam_exclusions | usgsa-s4mrqxdyj | |||
Person:name | KATARZYNA EWA PAWLOWSKA | eng | us_sam_exclusions | usgsa-s4mrty379 | |||
Person:name | KATERINA PAWLOWSKA | eng | us_sam_exclusions | usgsa-s4mrty84m | |||
Person:name | PAWLOWSKA HANAFIN, Katarzyna Ewa | us_trade_csl | ofac-44982 | ||||
Person:name | KATERINA PAWLOWSKA HANAFIN | eng | us_sam_exclusions | usgsa-s4mrty84l | |||
Person:nationality | pl | us_ofac_sdn | ofac-44982 | ||||
Person:notes | (also KATARZYNA EWA PAWLOWSKA HANAFIN) | eng | us_sam_exclusions | usgsa-s4mrty37c | |||
Person:notes | (also KATARZYNA EWA PAWLOWSKA HANAFIN) | eng | us_sam_exclusions | usgsa-s4mrty37b | |||
Person:notes | (also KATARZYNA EWA PAWLOWSKA HANAFIN) | eng | us_sam_exclusions | usgsa-s4mrty84l | |||
Person:notes | (also KATARZYNA EWA PAWLOWSKA, KATERINA PAWLOWSKA HANAFIN, KATERINA PAWLOWSKA, KATARZYNA EWA PAWLOWSKA, KATERINA PAWLOWSKA HANAFIN, KATERINA PAWLOWSKA) | eng | us_sam_exclusions | usgsa-s4mrqxdyj | |||
Person:notes | (also KATARZYNA EWA PAWLOWSKA HANAFIN) | eng | us_sam_exclusions | usgsa-s4mrty379 | |||
Person:notes | (also KATARZYNA EWA PAWLOWSKA HANAFIN) | eng | us_sam_exclusions | usgsa-s4mrty84k | |||
Person:notes | (also KATARZYNA EWA PAWLOWSKA HANAFIN) | eng | us_sam_exclusions | usgsa-s4mrty84m | |||
Person:passportNumber | EM72894310 | eng | us_ofac_sdn | ofac-44982 | |||
Person:passportNumber | EG3429510 | eng | us_ofac_sdn | ofac-44982 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44982 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44982 | us_ofac_sdn | ofac-44982 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdyj | ||||
Person:topics | sanction | us_trade_csl | ofac-44982 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty84l | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty37c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty84k | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44982 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty37b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty84m | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty379 | ||||
Person:uniqueEntityId | LJJYAZBL86G8 | eng | us_sam_exclusions | usgsa-s4mrty37c | |||
Person:uniqueEntityId | LJ8ZG8QYPPE7 | eng | us_sam_exclusions | usgsa-s4mrty84l | |||
Person:uniqueEntityId | LJJYAZBL86G8 | eng | us_sam_exclusions | usgsa-s4mrty84m | |||
Person:uniqueEntityId | FJ5WRF2NV9N6 | eng | us_sam_exclusions | usgsa-s4mrqxdyj | |||
Person:uniqueEntityId | LJ8ZG8QYPPE7 | eng | us_sam_exclusions | usgsa-s4mrty37b | |||
Person:uniqueEntityId | LJ3DU777GXL5 | eng | us_sam_exclusions | usgsa-s4mrty84k | |||
Person:uniqueEntityId | LJ3DU777GXL5 | eng | us_sam_exclusions | usgsa-s4mrty379 | |||