Statements: Marko Svorcan

Canonical ID: NK-izoefQGw7QbcSSx5qzXsyD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSerbiatw_shtctw-shtc-debca1f58131393dc53038ffa1ebea03888a97eb
Person:birthDate1967-05-07engus_ofac_sdnofac-47484
Person:countryrsengus_ofac_sdnofac-47484
Person:countryrsengus_sam_exclusionsusgsa-s4mrs26h4
Person:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26h4
Person:firstNameMarkoengus_ofac_sdnofac-47484
Person:firstNameMARKOengus_sam_exclusionsusgsa-s4mrs26h4
Person:gendermaleengus_ofac_sdnofac-47484
Person:id208c8835493e3663fb3f113fae5a86b07e7ff25bengus_ofac_sdnofac-47484
LegalEntity:id7aeb59b2bd66da93ca01f559b668db2efe5db349tw_shtctw-shtc-debca1f58131393dc53038ffa1ebea03888a97eb
Person:id9c1bc1c33d7a5c41944f207069bd205d6ce109e7us_trade_cslofac-47484
Person:id41291b48075df38ebfb7958c620a0c81df6a874cengus_sam_exclusionsusgsa-s4mrs26h4
Person:lastNameSVORCANengus_sam_exclusionsusgsa-s4mrs26h4
Person:lastNameSvorcanengus_ofac_sdnofac-47484
Person:nameMARKO SVORCANengus_sam_exclusionsusgsa-s4mrs26h4
LegalEntity:nameSVORCAN, Markotw_shtctw-shtc-debca1f58131393dc53038ffa1ebea03888a97eb
Person:nameMarko Svorcanengus_ofac_sdnofac-47484
Person:nameSVORCAN, Markous_trade_cslofac-47484
Person:nationalityrsengus_ofac_sdnofac-47484
Person:programIdUS-RUSHARengus_ofac_sdnofac-47484
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47484engus_ofac_sdnofac-47484
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrs26h4
Person:topicssanctionus_trade_cslofac-47484
Person:topicssanctionengus_ofac_sdnofac-47484
LegalEntity:topicsexport.controltw_shtctw-shtc-debca1f58131393dc53038ffa1ebea03888a97eb
Person:uniqueEntityIdU5SNHPHJ1XV3engus_sam_exclusionsusgsa-s4mrs26h4
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