Statements: Andres Paul Baumgartner

Canonical ID: NK-j5cw869M89kVYH64z3YqMa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1961-01-02engus_ofac_sdnofac-51023
Person:birthPlaceZurich, Switzerlandengus_ofac_sdnofac-51023
Person:countrychengus_sam_exclusionsusgsa-s4mrtxm9n
Person:countrychengus_ofac_sdnofac-51023
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm9n
Person:firstNameAndresengus_ofac_sdnofac-51023
Person:firstNameANDRES PAULengus_sam_exclusionsusgsa-s4mrtxm9n
Person:gendermaleengus_ofac_sdnofac-51023
Person:idfcbb9c0882982f15b46d05a3a72bdb7aa9c2e4ceengus_sam_exclusionsusgsa-s4mrtxm9n
Person:id141c7d184dccae29d407cd9aa1501c901a77fc02us_trade_cslofac-51023
Person:ideaeafd0f073b4c6dd1599a90b9b90ac3d6d73ff9engus_ofac_sdnofac-51023
Person:lastNameBaumgartnerengus_ofac_sdnofac-51023
Person:lastNameBAUMGARTNERengus_sam_exclusionsusgsa-s4mrtxm9n
Person:middleNamePaulengus_ofac_sdnofac-51023
Person:nameAndres Paul Baumgartnerengus_ofac_sdnofac-51023
Person:nameANDRES PAUL BAUMGARTNERengus_sam_exclusionsusgsa-s4mrtxm9n
Person:nameBAUMGARTNER, Andres Paulus_trade_cslofac-51023
Person:nationalitychengus_ofac_sdnofac-51023
Person:programIdUS-RUSHARengus_ofac_sdnofac-51023
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51023engus_ofac_sdnofac-51023
Person:topicssanctionus_trade_cslofac-51023
Person:topicssanctionengus_ofac_sdnofac-51023
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm9n
Person:uniqueEntityIdY5JCKQ9NHBR7engus_sam_exclusionsusgsa-s4mrtxm9n
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