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Canonical ID: NK-iUGSJXHaiPr3f4SMcXAREQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Donovan MARSHALL | eng | us_ofac_sdn | ofac-8241 | |||
Person:alias | Leebert RAMCHARAM | eng | us_ofac_sdn | ofac-8241 | |||
Person:alias | Liebert RAMCHARAN | eng | us_ofac_sdn | ofac-8241 | |||
Person:birthDate | 1959-12-28 | us_ofac_sdn | ofac-8241 | ||||
Person:birthPlace | Jamaica | eng | us_ofac_sdn | ofac-8241 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qzzt | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p8dd | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p676 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r6kr | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qzzt | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p676 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p8dd | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r6kr | ||||
Person:firstName | LEEBERT | eng | us_sam_exclusions | usgsa-s4mr3p676 | |||
Person:firstName | Donovan | eng | us_ofac_sdn | ofac-8241 | |||
Person:firstName | LEEBERT | eng | us_sam_exclusions | usgsa-s4mr3p8dd | |||
Person:firstName | Liebert | eng | us_ofac_sdn | ofac-8241 | |||
Person:firstName | LIEBERT | eng | us_sam_exclusions | usgsa-s4mr3r6kr | |||
Person:firstName | Leebert | eng | us_ofac_sdn | ofac-8241 | |||
Person:firstName | DONOVAN | eng | us_sam_exclusions | usgsa-s4mr3qzzt | |||
Person:id | 842fbf54ae1bf06f5782fc0bfe9c8b1c6d7d0b65 | us_sam_exclusions | usgsa-s4mr3p676 | ||||
Person:id | ca1499c33dbe315876cd2a54118bf5e4d254f6d2 | us_ofac_sdn | ofac-8241 | ||||
Person:id | 04919781723ced8d7ca42da35a3cbd37181765d9 | us_sam_exclusions | usgsa-s4mr3qzzt | ||||
Person:id | e66c37700a257dcd36b2e35bb6bbe03da4bd91c5 | us_sam_exclusions | usgsa-s4mr3r6kr | ||||
Person:id | d412f365fac249dc6d073de90904c68e0c9ea455 | us_trade_csl | ofac-8241 | ||||
Person:id | 1535547cdc9c09b6cf3117c6ed2a48ab58dcb7f7 | us_sam_exclusions | usgsa-s4mr3p8dd | ||||
Person:lastName | RAMCHARAM | eng | us_sam_exclusions | usgsa-s4mr3p676 | |||
Person:lastName | RAMCHARAN | eng | us_sam_exclusions | usgsa-s4mr3p8dd | |||
Person:lastName | RAMCHARAM | eng | us_ofac_sdn | ofac-8241 | |||
Person:lastName | MARSHALL | eng | us_ofac_sdn | ofac-8241 | |||
Person:lastName | RAMCHARAN | eng | us_sam_exclusions | usgsa-s4mr3r6kr | |||
Person:lastName | MARSHALL | eng | us_sam_exclusions | usgsa-s4mr3qzzt | |||
Person:lastName | RAMCHARAN | eng | us_ofac_sdn | ofac-8241 | |||
Person:name | LEEBERT RAMCHARAN | eng | us_sam_exclusions | usgsa-s4mr3p8dd | |||
Person:name | Leebert RAMCHARAN | eng | us_ofac_sdn | ofac-8241 | |||
Person:name | RAMCHARAN, Leebert | us_trade_csl | ofac-8241 | ||||
Person:name | DONOVAN MARSHALL | eng | us_sam_exclusions | usgsa-s4mr3qzzt | |||
Person:name | LEEBERT RAMCHARAM | eng | us_sam_exclusions | usgsa-s4mr3p676 | |||
Person:name | LIEBERT RAMCHARAN | eng | us_sam_exclusions | usgsa-s4mr3r6kr | |||
Person:notes | (also LEEBERT RAMCHARAM, DONOVAN MARSHALL, LIEBERT RAMCHARAN) | eng | us_sam_exclusions | usgsa-s4mr3p8dd | |||
Person:notes | (also LEEBERT RAMCHARAN, DONOVAN MARSHALL, LIEBERT RAMCHARAN) | eng | us_sam_exclusions | usgsa-s4mr3p676 | |||
Person:notes | (also LEEBERT RAMCHARAM, LEEBERT RAMCHARAN, LIEBERT RAMCHARAN) | eng | us_sam_exclusions | usgsa-s4mr3qzzt | |||
Person:notes | (also LEEBERT RAMCHARAM, LEEBERT RAMCHARAN, DONOVAN MARSHALL) | eng | us_sam_exclusions | usgsa-s4mr3r6kr | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-8241 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8241 | us_ofac_sdn | ofac-8241 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8241 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qzzt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p8dd | ||||
Person:topics | sanction | us_trade_csl | ofac-8241 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p676 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6kr | ||||