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Canonical ID: NK-j2eLR9ZSZ3a2EJBdVeCpEo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-11-23 | eng | us_ofac_sdn | ofac-54884 | |||
Person:birthPlace | Aberdeen, United Kingdom | eng | us_ofac_sdn | ofac-54884 | |||
Person:country | fr | eng | us_ofac_sdn | ofac-54884 | |||
Person:country | ch | eng | us_sam_exclusions | usgsa-s4mrwvjr5 | |||
Person:country | ch | eng | us_ofac_sdn | ofac-54884 | |||
Person:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjr5 | |||
Person:firstName | MATHIEU ALAIN MICHEL | eng | us_sam_exclusions | usgsa-s4mrwvjr5 | |||
Person:firstName | Mathieu | eng | us_ofac_sdn | ofac-54884 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54884 | |||
Person:id | d9ff40232ebb82e10a4df7930f93c321e7051b03 | eng | us_ofac_press_releases | ofac-pr-97dc1317a0eb046b95a5e3591722be5a92a7be6b | |||
Person:id | 3c3d59cc60499a4b08e2ff04202c747469afcf86 | eng | us_ofac_sdn | ofac-54884 | |||
Person:id | e9f0602f6dfda5dce261a8f88315aad4e8d9d894 | us_trade_csl | ofac-54884 | ||||
Person:id | d9ff40232ebb82e10a4df7930f93c321e7051b03 | ext_us_ofac_press_releases | NK-j2eLR9ZSZ3a2EJBdVeCpEo | ||||
Person:id | 2ecb218664b78ab7df95e6aa9316be8a62c10f2a | eng | us_sam_exclusions | usgsa-s4mrwvjr5 | |||
Person:idNumber | 175119913222470 | eng | us_ofac_sdn | ofac-54884 | |||
Person:lastName | Philippe | eng | us_ofac_sdn | ofac-54884 | |||
Person:lastName | PHILIPPE | eng | us_sam_exclusions | usgsa-s4mrwvjr5 | |||
Person:middleName | Alain Michel | eng | us_ofac_sdn | ofac-54884 | |||
Person:name | Mathieu Alain Michel Philippe | eng | us_ofac_sdn | ofac-54884 | |||
Person:name | MATHIEU ALAIN MICHEL PHILIPPE | eng | us_sam_exclusions | usgsa-s4mrwvjr5 | |||
Person:name | Mathieu Alain Michel Philippe | eng | us_ofac_press_releases | ofac-pr-97dc1317a0eb046b95a5e3591722be5a92a7be6b | |||
Person:name | PHILIPPE, Mathieu Alain Michel | us_trade_csl | ofac-54884 | ||||
Person:nationality | gb | eng | us_ofac_press_releases | ofac-pr-97dc1317a0eb046b95a5e3591722be5a92a7be6b | |||
Person:nationality | fr | eng | us_ofac_sdn | ofac-54884 | |||
Person:nationality | fr | eng | us_ofac_press_releases | ofac-pr-97dc1317a0eb046b95a5e3591722be5a92a7be6b | |||
Person:nationality | gb | eng | us_ofac_sdn | ofac-54884 | |||
Person:passportNumber | 18HD18503 | eng | us_ofac_sdn | ofac-54884 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54884 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54884 | eng | us_ofac_sdn | ofac-54884 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0215 | eng | us_ofac_press_releases | ofac-pr-97dc1317a0eb046b95a5e3591722be5a92a7be6b | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54884 | |||
Person:topics | sanction | us_trade_csl | ofac-54884 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjr5 | |||
Person:uniqueEntityId | GSX4PJJM5A61 | eng | us_sam_exclusions | usgsa-s4mrwvjr5 | |||