Statements: Edwin Onno Van Ingen

Canonical ID: NK-hsFjb3UYWureNNERByHzAE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1964-08-17engus_ofac_sdnofac-42977
Person:countrynlengus_ofac_sdnofac-42977
Person:countrynlengus_sam_exclusionsusgsa-s4mrqm58b
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm58b
Person:firstNameEDWIN ONNOengus_sam_exclusionsusgsa-s4mrqm58b
Person:firstNameEdwinengus_ofac_sdnofac-42977
Person:gendermaleengus_ofac_sdnofac-42977
Person:idb99bb3437b07cd7b7e592c44efa03845a107f683us_trade_cslofac-42977
Person:idbe639bd21e8e0a709d1de260150a04cb908a9552engus_sam_exclusionsusgsa-s4mrqm58b
Person:id5a8b97ccca4ebedf4e7cb6b9a1eddeb7b2e3e4d0ext_us_ofac_press_releasesNK-hsFjb3UYWureNNERByHzAE
Person:id1511eb9ac6eb1f876f6850f443bf7bf1b7e44666engus_ofac_sdnofac-42977
Person:lastNameVAN INGENengus_sam_exclusionsusgsa-s4mrqm58b
Person:lastNameVan Ingenengus_ofac_sdnofac-42977
Person:middleNameOnnoengus_ofac_sdnofac-42977
Person:nameEdwin Onno Van Ingenengus_ofac_sdnofac-42977
Person:nameVAN INGEN, Edwin Onnous_trade_cslofac-42977
Person:nameEDWIN ONNO VAN INGENengus_sam_exclusionsusgsa-s4mrqm58b
Person:nameEdwin Onno Van Ingenengext_us_ofac_press_releasesNK-hsFjb3UYWureNNERByHzAE
Person:nationalitynlengus_ofac_sdnofac-42977
Person:nationalitynlengext_us_ofac_press_releasesNK-hsFjb3UYWureNNERByHzAE
Person:passportNumberNWR0J8669engus_ofac_sdnofac-42977
Person:programIdUS-RUSHARengus_ofac_sdnofac-42977
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1494engext_us_ofac_press_releasesNK-hsFjb3UYWureNNERByHzAE
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42977engus_ofac_sdnofac-42977
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm58b
Person:topicssanctionengus_ofac_sdnofac-42977
Person:topicssanctionus_trade_cslofac-42977
Person:uniqueEntityIdFUFXQPE9DCP7engus_sam_exclusionsusgsa-s4mrqm58b
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