Canonical ID: NK-mXxsRwzzMghAz2S379icXn
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Eeklo | eng | us_ofac_sdn | ofac-46815 | |||
Person:addressEntity | addr-d636ae085c0e348984ac5a750f79d81c5ac72443 | eng | us_ofac_sdn | ofac-46815 | |||
Person:birthDate | 1988-05-21 | eng | us_ofac_sdn | ofac-46815 | |||
Person:birthPlace | Oostburg, Netherlands | eng | us_ofac_sdn | ofac-46815 | |||
Person:country | nl | eng | us_ofac_sdn | ofac-46815 | |||
Person:country | be | eng | us_ofac_sdn | ofac-46815 | |||
Person:firstName | Kimberley | eng | us_ofac_sdn | ofac-46815 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-46815 | |||
Person:id | 833fac221cd183f409706de84b1ed46d401bedc8 | eng | us_ofac_sdn | ofac-46815 | |||
Person:lastName | Beun | eng | us_ofac_sdn | ofac-46815 | |||
Person:middleName | Catriona Lucinda | eng | us_ofac_sdn | ofac-46815 | |||
Person:name | Kimberley Catriona Lucinda Beun | eng | us_ofac_sdn | ofac-46815 | |||
Person:nationality | nl | eng | us_ofac_sdn | ofac-46815 | |||
Person:passportNumber | NUBF7PLH1 | eng | us_ofac_sdn | ofac-46815 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46815 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46815 | eng | us_ofac_sdn | ofac-46815 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46815 |