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Canonical ID: NK-ixWnnm3SzAjCtLrVWRf6no · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Schoenenstrasse, 8803 Rueschlikon | eng | us_ofac_sdn | ofac-40947 | |||
Person:address | 8803 RUESCHLIKON, CHE | eng | us_sam_exclusions | usgsa-s4mrphpg2 | |||
Person:addressEntity | addr-56c4721630670421abf8bedc79801ed628bf3bc8 | eng | us_ofac_sdn | ofac-40947 | |||
Person:alias | Shommer Liutvin Shenenshtrasse | ua_nsdc_sanctions | ua-nsdc-22234-sommer-lutvin-senenstrasse | ||||
Person:birthDate | 1957-07-11 | ua_nsdc_sanctions | ua-nsdc-22234-sommer-lutvin-senenstrasse | ||||
Person:birthDate | 1957-07-11 | eng | us_ofac_sdn | ofac-40947 | |||
Person:citizenship | ch | ua_nsdc_sanctions | ua-nsdc-22234-sommer-lutvin-senenstrasse | ||||
Person:citizenship | de | ua_nsdc_sanctions | ua-nsdc-22234-sommer-lutvin-senenstrasse | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22234-sommer-lutvin-senenstrasse | ||||
Person:country | ch | eng | us_ofac_sdn | ofac-40947 | |||
Person:country | ch | eng | us_sam_exclusions | usgsa-s4mrphpg2 | |||
Person:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpg2 | |||
Person:firstName | Lutwin | eng | us_ofac_sdn | ofac-40947 | |||
Person:firstName | LUTWIN | eng | us_sam_exclusions | usgsa-s4mrphpg2 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40947 | |||
Person:id | f5bfdbbf2584f8665436a7968407b76ba54185e6 | eng | us_sam_exclusions | usgsa-s4mrphpg2 | |||
Person:id | 59872bd2bbf09f038014a429f714359c84407066 | ua_nsdc_sanctions | ua-nsdc-22234-sommer-lutvin-senenstrasse | ||||
Person:id | 43ee838e9ba222285dd359bde679c0439aad3c03 | us_trade_csl | ofac-40947 | ||||
Person:id | b09003ccba4424e28e3d2bb97f75337a366f15d2 | eng | us_ofac_sdn | ofac-40947 | |||
Person:lastName | Schommer | eng | us_ofac_sdn | ofac-40947 | |||
Person:lastName | SCHOMMER | eng | us_sam_exclusions | usgsa-s4mrphpg2 | |||
Person:name | Lutwin Schommer | eng | us_ofac_sdn | ofac-40947 | |||
Person:name | SCHOMMER, Lutwin | us_trade_csl | ofac-40947 | ||||
Person:name | Shommer Lutwin Shenenshtrasse | ua_nsdc_sanctions | ua-nsdc-22234-sommer-lutvin-senenstrasse | ||||
Person:name | LUTWIN SCHOMMER | eng | us_sam_exclusions | usgsa-s4mrphpg2 | |||
Person:name | Шоммер Лютвин Шененштрассе | ua_nsdc_sanctions | ua-nsdc-22234-sommer-lutvin-senenstrasse | ||||
Person:name | Шоммер Лютвін Шененштрассе | ukr | ua_nsdc_sanctions | ua-nsdc-22234-sommer-lutvin-senenstrasse | |||
Person:nationality | de | eng | us_ofac_sdn | ofac-40947 | |||
Person:nationality | ch | eng | us_ofac_sdn | ofac-40947 | |||
Person:passportNumber | X0995321 | eng | us_ofac_sdn | ofac-40947 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40947 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22234-sommer-lutvin-senenstrasse | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40947 | eng | us_ofac_sdn | ofac-40947 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40947 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpg2 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22234-sommer-lutvin-senenstrasse | ||||
Person:topics | sanction | us_trade_csl | ofac-40947 | ||||
Person:uniqueEntityId | JET1M1ZT49A5 | eng | us_sam_exclusions | usgsa-s4mrphpg2 | |||