Statements: Kimberley Catriona Lucinda Beun

Canonical ID: NK-mXxsRwzzMghAz2S379icXn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEEKLOengus_sam_exclusionsusgsa-s4mrvqj7z
Person:addressEEKLOengus_sam_exclusionsusgsa-s4mrvqgvr
Person:addressEekloengus_ofac_sdnofac-46815
Person:addressEntityaddr-d636ae085c0e348984ac5a750f79d81c5ac72443us_ofac_sdnofac-46815
Person:birthDate1988-05-21us_ofac_sdnofac-46815
Person:birthPlaceOostburg, Netherlandsengus_ofac_sdnofac-46815
Person:countrybeus_sam_exclusionsusgsa-s4mrvqgvr
Person:countrybeus_sam_exclusionsusgsa-s4mrvqj7z
Person:countrynlus_ofac_sdnofac-46815
Person:countrybeus_ofac_sdnofac-46815
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgvr
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj7z
Person:firstNameKimberleyengus_ofac_sdnofac-46815
Person:firstNameKIMBERLEY CATRIONA LUCINDAengus_sam_exclusionsusgsa-s4mrvqgvr
Person:firstNameKIMBERLEY CATRIONA LUCINDAengus_sam_exclusionsusgsa-s4mrvqj7z
Person:genderfemaleus_ofac_sdnofac-46815
Person:idfa3084406583837a2d9eb77de65338047d7fbb14us_sam_exclusionsusgsa-s4mrvqgvr
Person:id1f1cae85a4efe67d0e24241e82b5342ead0d04f5us_trade_cslofac-46815
Person:iddfb877e05b9a7d4dc7c375eb6b78db346d3c7021us_sam_exclusionsusgsa-s4mrvqj7z
Person:id3e9cac8a1bf7bc71fbd72e35d856bd3ca924ff63us_ofac_sdnofac-46815
Person:lastNameBEUNengus_sam_exclusionsusgsa-s4mrvqj7z
Person:lastNameBeunengus_ofac_sdnofac-46815
Person:lastNameBEUNengus_sam_exclusionsusgsa-s4mrvqgvr
Person:middleNameCatriona Lucindaengus_ofac_sdnofac-46815
Person:nameKimberley Catriona Lucinda Beunengus_ofac_sdnofac-46815
Person:nameKIMBERLEY CATRIONA LUCINDA BEUNengus_sam_exclusionsusgsa-s4mrvqj7z
Person:nameKIMBERLEY CATRIONA LUCINDA BEUNengus_sam_exclusionsusgsa-s4mrvqgvr
Person:nameBEUN, Kimberley Catriona Lucindaus_trade_cslofac-46815
Person:nationalitynlus_ofac_sdnofac-46815
Person:passportNumberNUBF7PLH1engus_ofac_sdnofac-46815
Person:programIdUS-RUSHARengus_ofac_sdnofac-46815
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46815us_ofac_sdnofac-46815
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgvr
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj7z
Person:topicssanctionus_ofac_sdnofac-46815
Person:topicssanctionus_trade_cslofac-46815
Person:uniqueEntityIdYD9YTEQE8JC6engus_sam_exclusionsusgsa-s4mrvqgvr
Person:uniqueEntityIdYD9YTEQE8JC6engus_sam_exclusionsusgsa-s4mrvqj7z
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