Canonical ID: NK-m7Fudp8hPcft7h8YgsChDU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:passportNumber | 00023233 | eng | us_ofac_sdn | ofac-52164 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52164 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2741 | eng | ext_us_ofac_press_releases | NK-m7Fudp8hPcft7h8YgsChDU | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52164 | eng | us_ofac_sdn | ofac-52164 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj9p | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj9m | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj9q | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj9k | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52164 | |||
Person:topics | sanction | us_trade_csl | ofac-52164 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj9j | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrqy | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj9h | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj9n | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj9l | |||
Person:uniqueEntityId | ZC4WDG9TS745 | eng | us_sam_exclusions | usgsa-s4mrvjrqy | |||
Person:uniqueEntityId | QMRDKMKFM4D5 | eng | us_sam_exclusions | usgsa-s4mrvlj9l | |||
Person:uniqueEntityId | QMTHXNSU3TL3 | eng | us_sam_exclusions | usgsa-s4mrvlj9p | |||
Person:uniqueEntityId | QMT6U3R2CFK5 | eng | us_sam_exclusions | usgsa-s4mrvlj9n | |||
Person:uniqueEntityId | QMKYS37KNER5 | eng | us_sam_exclusions | usgsa-s4mrvlj9j | |||
Person:uniqueEntityId | QMUJABWG5HW3 | eng | us_sam_exclusions | usgsa-s4mrvlj9q | |||
Person:uniqueEntityId | QMHZLPCJG5R9 | eng | us_sam_exclusions | usgsa-s4mrvlj9h | |||
Person:uniqueEntityId | QMQZY63W45V5 | eng | us_sam_exclusions | usgsa-s4mrvlj9k | |||
Person:uniqueEntityId | QMRVPSH3AEC8 | eng | us_sam_exclusions | usgsa-s4mrvlj9m | |||