Canonical ID: NK-j5cw869M89kVYH64z3YqMa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1961-01-02 | eng | us_ofac_sdn | ofac-51023 | |||
Person:birthPlace | Zurich, Switzerland | eng | us_ofac_sdn | ofac-51023 | |||
Person:country | ch | eng | us_sam_exclusions | usgsa-s4mrtxm9n | |||
Person:country | ch | eng | us_ofac_sdn | ofac-51023 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm9n | |||
Person:firstName | Andres | eng | us_ofac_sdn | ofac-51023 | |||
Person:firstName | ANDRES PAUL | eng | us_sam_exclusions | usgsa-s4mrtxm9n | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51023 | |||
Person:id | fcbb9c0882982f15b46d05a3a72bdb7aa9c2e4ce | eng | us_sam_exclusions | usgsa-s4mrtxm9n | |||
Person:id | 141c7d184dccae29d407cd9aa1501c901a77fc02 | us_trade_csl | ofac-51023 | ||||
Person:id | eaeafd0f073b4c6dd1599a90b9b90ac3d6d73ff9 | eng | us_ofac_sdn | ofac-51023 | |||
Person:lastName | Baumgartner | eng | us_ofac_sdn | ofac-51023 | |||
Person:lastName | BAUMGARTNER | eng | us_sam_exclusions | usgsa-s4mrtxm9n | |||
Person:middleName | Paul | eng | us_ofac_sdn | ofac-51023 | |||
Person:name | Andres Paul Baumgartner | eng | us_ofac_sdn | ofac-51023 | |||
Person:name | ANDRES PAUL BAUMGARTNER | eng | us_sam_exclusions | usgsa-s4mrtxm9n | |||
Person:name | BAUMGARTNER, Andres Paul | us_trade_csl | ofac-51023 | ||||
Person:nationality | ch | eng | us_ofac_sdn | ofac-51023 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51023 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51023 | eng | us_ofac_sdn | ofac-51023 | |||
Person:topics | sanction | us_trade_csl | ofac-51023 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51023 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm9n | |||
Person:uniqueEntityId | Y5JCKQ9NHBR7 | eng | us_sam_exclusions | usgsa-s4mrtxm9n | |||