Statements: Dragan LALOVIC

Canonical ID: NK-i2nZBpsNahBsaamg5VpEPn · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1953-06-14	eng	us_ofac_sdn	`ofac-7718`	2023-04-20
`Person:birthPlace`	Vlaholje, nr Kalinovik, Bosnia-Herzegovina	eng	us_ofac_sdn	`ofac-7718`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r00h`	2024-06-14
`Person:firstName`	Dragan	eng	us_ofac_sdn	`ofac-7718`	2023-04-20
`Person:firstName`	DRAGAN	eng	us_sam_exclusions	`usgsa-s4mr3r00h`	2024-06-14
`Person:id`	5d9fa7ba59b76ec7762055e73b593eefce1873ea	eng	us_ofac_sdn	`ofac-7718`	2025-06-02
`Person:id`	6b43b6bc960d2ba7230735a733303b832b4a8c3f		us_trade_csl	`ofac-7718`	2024-05-07
`Person:id`	4e2f1b7372c31fa299a53740790ad59d6d8b6022	eng	us_sam_exclusions	`usgsa-s4mr3r00h`	2024-08-27
`Person:lastName`	LALOVIC	eng	us_ofac_sdn	`ofac-7718`	2023-04-20
`Person:lastName`	LALOVIC	eng	us_sam_exclusions	`usgsa-s4mr3r00h`	2024-06-14
`Person:name`	Dragan LALOVIC	eng	us_ofac_sdn	`ofac-7718`	2023-04-20
`Person:name`	DRAGAN LALOVIC	eng	us_sam_exclusions	`usgsa-s4mr3r00h`	2024-06-14
`Person:name`	LALOVIC, Dragan		us_trade_csl	`ofac-7718`	2024-05-07
`Person:programId`	US-BALKANS	eng	us_ofac_sdn	`ofac-7718`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7718	eng	us_ofac_sdn	`ofac-7718`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r00h`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-7718`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7718`	2023-04-20
`Person:weakAlias`	MATE	eng	us_ofac_sdn	`ofac-7718`	2023-04-20