Statements: Elvis KELMENDI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	PEC, XKS	eng	us_sam_exclusions	`usgsa-s4mrvv8dj`	2025-03-02
`Person:address`	Pec	eng	us_ofac_sdn	`ofac-17311`	2023-11-17
`Person:addressEntity`	`addr-6188b5e8c257c3f7d765c2c20d080cf2482cb7a6`	eng	us_ofac_sdn	`ofac-17311`	2023-11-02
`Person:alias`	Elvis KELJMENDI	eng	us_ofac_sdn	`ofac-17311`	2023-04-20
`Person:birthDate`	1978-05-03	eng	us_ofac_sdn	`ofac-17311`	2023-04-20
`Person:birthPlace`	Prizren, Kosovo	eng	us_ofac_sdn	`ofac-17311`	2023-04-20
`Person:country`	xk	eng	us_ofac_sdn	`ofac-17311`	2023-04-20
`Person:country`	me	eng	us_ofac_sdn	`ofac-17311`	2023-04-20
`Person:createdAt`	2025-02-28	eng	us_sam_exclusions	`usgsa-s4mrvv8dj`	2025-03-02
`Person:firstName`	ELVIS	eng	us_sam_exclusions	`usgsa-s4mrvv8dj`	2025-03-02
`Person:firstName`	Elvis	eng	us_ofac_sdn	`ofac-17311`	2023-04-20
`Person:id`	c64fedd55c6ff555af93d1f6ae5e440657c83a2f	eng	us_sam_exclusions	`usgsa-s4mrvv8dj`	2025-03-02
`Person:id`	49f6d6f5596aa972cb5c03b10eba1327bc28036e	eng	us_ofac_sdn	`ofac-17311`	2025-06-02
`Person:id`	6523b1f2a51781c7b086069d42a48389cf642b61		us_trade_csl	`ofac-17311`	2024-05-07
`Person:idNumber`	0305978934868	eng	us_ofac_sdn	`ofac-17311`	2023-04-20
`Person:lastName`	KELMENDI	eng	us_sam_exclusions	`usgsa-s4mrvv8dj`	2025-03-02
`Person:lastName`	KELJMENDI	eng	us_ofac_sdn	`ofac-17311`	2023-04-20
`Person:lastName`	KELMENDI	eng	us_ofac_sdn	`ofac-17311`	2023-04-20
`Person:name`	Elvis KELMENDI	eng	us_ofac_sdn	`ofac-17311`	2023-04-20
`Person:name`	ELVIS KELMENDI	eng	us_sam_exclusions	`usgsa-s4mrvv8dj`	2025-03-02
`Person:name`	KELMENDI, Elvis		us_trade_csl	`ofac-17311`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17311`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17311	eng	us_ofac_sdn	`ofac-17311`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17311`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17311`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvv8dj`	2025-03-02
`Person:uniqueEntityId`	CZNYNJJXMTR9	eng	us_sam_exclusions	`usgsa-s4mrvv8dj`	2025-03-02

Previous
1 - 27 of 27
Next