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Canonical ID: NK-hb8ST4twrBcAjdG79GNj8W · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrbcf1f | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-26683 | |||
Person:addressEntity | addr-32c5ddccc3652eeaef73cd57e42f52936c9cf9c1 | eng | us_ofac_sdn | ofac-26683 | |||
Person:birthDate | 1971-05-18 | eng | us_ofac_sdn | ofac-26683 | |||
Person:birthPlace | Spain | eng | us_ofac_sdn | ofac-26683 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-26683 | |||
Person:country | es | eng | us_ofac_sdn | ofac-26683 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrbcf1f | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf1f | |||
Person:firstName | CARLOS | eng | us_sam_exclusions | usgsa-s4mrbcf1f | |||
Person:firstName | Carlos | eng | us_ofac_sdn | ofac-26683 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26683 | |||
Person:id | 83aaacb62945ef48c1a7e406967ab839afdd3b8e | us_trade_csl | ofac-26683 | ||||
Person:id | ecb483c131efe111c9be6688125d7b1c35c8c5f3 | eng | us_ofac_sdn | ofac-26683 | |||
Person:id | ec04f6efde60b3de354d909799abb9c41c4c6b4e | eng | us_sam_exclusions | usgsa-s4mrbcf1f | |||
Person:idNumber | AV176942 | eng | us_ofac_sdn | ofac-26683 | |||
Person:lastName | ALVARES | eng | us_sam_exclusions | usgsa-s4mrbcf1f | |||
Person:lastName | Alvares | eng | us_ofac_sdn | ofac-26683 | |||
Person:name | ALVARES, Carlos | us_trade_csl | ofac-26683 | ||||
Person:name | CARLOS ALVARES | eng | us_sam_exclusions | usgsa-s4mrbcf1f | |||
Person:name | Carlos Alvares | eng | us_ofac_sdn | ofac-26683 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-26683 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26683 | eng | us_ofac_sdn | ofac-26683 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf1f | |||
Person:topics | sanction | us_trade_csl | ofac-26683 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26683 | |||