Canonical ID: NK-jJwZy7A4ahaQCT2xsZ7tYo
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Heorhiu Marilena | ua_nsdc_sanctions | ua-nsdc-26284-georgiu-marilena | ||||
Person:birthDate | 1987-10-31 | eng | us_ofac_sdn | ofac-41508 | |||
Person:birthDate | 1987-10-31 | ua_nsdc_sanctions | ua-nsdc-26284-georgiu-marilena | ||||
Person:birthPlace | Cyprus | eng | us_ofac_sdn | ofac-41508 | |||
Person:citizenship | cy | ua_nsdc_sanctions | ua-nsdc-26284-georgiu-marilena | ||||
Person:country | cy | eng | us_sam_exclusions | usgsa-s4mrph4nn | |||
Person:country | cy | eng | us_ofac_sdn | ofac-41508 | |||
Person:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4nn | |||
Person:firstName | Marilena | eng | us_ofac_sdn | ofac-41508 | |||
Person:firstName | MARILENA | eng | us_sam_exclusions | usgsa-s4mrph4nn | |||
Person:gender | female | eng | us_ofac_sdn | ofac-41508 | |||
Person:id | c7b01e669b197fbf6d7391041489e6d044845f41 | ua_nsdc_sanctions | ua-nsdc-26284-georgiu-marilena | ||||
Person:id | 848ed8b21a0ab46df1f3786290dc9f055fbf27e7 | us_trade_csl | ofac-41508 | ||||
Person:id | 2a9788bb1bf38fa30bdaa351c66cec42195d1397 | eng | us_sam_exclusions | usgsa-s4mrph4nn | |||
Person:id | 1c679e711962f7e216840f4b4821dae1a3a54c46 | eng | us_ofac_sdn | ofac-41508 | |||
Person:lastName | Georgiou | eng | us_ofac_sdn | ofac-41508 | |||
Person:lastName | GEORGIOU | eng | us_sam_exclusions | usgsa-s4mrph4nn | |||
Person:name | Georgiou Marilena | ua_nsdc_sanctions | ua-nsdc-26284-georgiu-marilena | ||||
Person:name | Marilena Georgiou | eng | us_ofac_sdn | ofac-41508 | |||
Person:name | Георгіу Марілена | ukr | ua_nsdc_sanctions | ua-nsdc-26284-georgiu-marilena | |||
Person:name | GEORGIOU, Marilena | us_trade_csl | ofac-41508 | ||||
Person:name | MARILENA GEORGIOU | eng | us_sam_exclusions | usgsa-s4mrph4nn | |||
Person:nationality | cy | eng | us_ofac_sdn | ofac-41508 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26284-georgiu-marilena | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41508 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41508 | eng | us_ofac_sdn | ofac-41508 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26284-georgiu-marilena | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41508 | |||
Person:topics | sanction | us_trade_csl | ofac-41508 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4nn | |||
Person:uniqueEntityId | ES2WFWYHRTE7 | eng | us_sam_exclusions | usgsa-s4mrph4nn |