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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_ofac_sdn | ofac-54884 | |||
Person:firstName | Mathieu | eng | us_ofac_sdn | ofac-54884 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54884 | |||
Person:id | 3c3d59cc60499a4b08e2ff04202c747469afcf86 | eng | us_ofac_sdn | ofac-54884 | |||
Person:idNumber | 175119913222470 | eng | us_ofac_sdn | ofac-54884 | |||
Person:lastName | Philippe | eng | us_ofac_sdn | ofac-54884 | |||
Person:middleName | Alain Michel | eng | us_ofac_sdn | ofac-54884 | |||
Person:name | Mathieu Alain Michel Philippe | eng | us_ofac_sdn | ofac-54884 | |||
Person:nationality | fr | eng | us_ofac_sdn | ofac-54884 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-54884 | |||