Statements: Elvis KELMENDI

Canonical ID: NK-kEkAyVN5WqYkpq83JUfM6t · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPEC, XKSengus_sam_exclusionsusgsa-s4mrvv8dj
Person:addressPecengus_ofac_sdnofac-17311
Person:addressEntityaddr-6188b5e8c257c3f7d765c2c20d080cf2482cb7a6engus_ofac_sdnofac-17311
Person:aliasElvis KELJMENDIengus_ofac_sdnofac-17311
Person:birthDate1978-05-03engus_ofac_sdnofac-17311
Person:birthPlacePrizren, Kosovoengus_ofac_sdnofac-17311
Person:countryxkengus_ofac_sdnofac-17311
Person:countrymeengus_ofac_sdnofac-17311
Person:createdAt2025-02-28engus_sam_exclusionsusgsa-s4mrvv8dj
Person:firstNameELVISengus_sam_exclusionsusgsa-s4mrvv8dj
Person:firstNameElvisengus_ofac_sdnofac-17311
Person:idc64fedd55c6ff555af93d1f6ae5e440657c83a2fengus_sam_exclusionsusgsa-s4mrvv8dj
Person:id49f6d6f5596aa972cb5c03b10eba1327bc28036eengus_ofac_sdnofac-17311
Person:id6523b1f2a51781c7b086069d42a48389cf642b61us_trade_cslofac-17311
Person:idNumber0305978934868engus_ofac_sdnofac-17311
Person:lastNameKELMENDIengus_sam_exclusionsusgsa-s4mrvv8dj
Person:lastNameKELJMENDIengus_ofac_sdnofac-17311
Person:lastNameKELMENDIengus_ofac_sdnofac-17311
Person:nameElvis KELMENDIengus_ofac_sdnofac-17311
Person:nameELVIS KELMENDIengus_sam_exclusionsusgsa-s4mrvv8dj
Person:nameKELMENDI, Elvisus_trade_cslofac-17311
Person:programIdUS-NARCOengus_ofac_sdnofac-17311
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17311engus_ofac_sdnofac-17311
Person:topicssanctionengus_ofac_sdnofac-17311
Person:topicssanctionus_trade_cslofac-17311
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvv8dj
Person:uniqueEntityIdCZNYNJJXMTR9engus_sam_exclusionsusgsa-s4mrvv8dj
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