Statements: Oded TUITO

Canonical ID: NK-nMVV8KFra8seuEZtcokoKg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3r7j6
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3nvzn
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pb0p
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3nvzr
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3qzpc
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3nvzq
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3nvzp
Person:aliasOded TVITOengus_ofac_sdnofac-7224
Person:aliasDavid TUITOengus_ofac_sdnofac-7224
Person:aliasEliyahu MAMOengus_ofac_sdnofac-7224
Person:aliasDaniel TUITOengus_ofac_sdnofac-7224
Person:aliasDaniel TVITOengus_ofac_sdnofac-7224
Person:aliasSimon REVIVOengus_ofac_sdnofac-7224
Person:birthDate1959-12-27engus_ofac_sdnofac-7224
Person:birthDate1961-07-25engus_ofac_sdnofac-7224
Person:birthDate1959-12-12engus_ofac_sdnofac-7224
Person:birthDate1959-02-27engus_ofac_sdnofac-7224
Person:birthDate1959-11-29engus_ofac_sdnofac-7224
Person:birthPlaceIsraelengus_ofac_sdnofac-7224
Person:countryusengus_sam_exclusionsusgsa-s4mr3pb0p
Person:countryusengus_sam_exclusionsusgsa-s4mr3nvzr
Person:countryusengus_sam_exclusionsusgsa-s4mr3qzpc
Person:countryusengus_sam_exclusionsusgsa-s4mr3nvzq
Person:countryusengus_sam_exclusionsusgsa-s4mr3nvzp
Person:countryusengus_sam_exclusionsusgsa-s4mr3r7j6
Person:countryusengus_sam_exclusionsusgsa-s4mr3nvzn
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r7j6
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nvzp
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nvzq
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qzpc
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nvzr
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pb0p
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nvzn
Person:firstNameODEDengus_sam_exclusionsusgsa-s4mr3pb0p
Person:firstNameDanielengus_ofac_sdnofac-7224
Person:firstNameSIMONengus_sam_exclusionsusgsa-s4mr3r7j6
Person:firstNameDANIELengus_sam_exclusionsusgsa-s4mr3nvzq
Person:firstNameDavidengus_ofac_sdnofac-7224
Person:firstNameOdedengus_ofac_sdnofac-7224
Person:firstNameODEDengus_sam_exclusionsusgsa-s4mr3nvzn
Person:firstNameDAVIDengus_sam_exclusionsusgsa-s4mr3qzpc
Person:firstNameEliyahuengus_ofac_sdnofac-7224
Person:firstNameSimonengus_ofac_sdnofac-7224
Person:firstNameELIYAHUengus_sam_exclusionsusgsa-s4mr3nvzr
Person:firstNameDANIELengus_sam_exclusionsusgsa-s4mr3nvzp
Person:id334c4d2a0f34ac44a496d5bec684cdfa243dbe21engus_sam_exclusionsusgsa-s4mr3nvzr
Person:id443c234b4db076d162fc7f74e91abe80e54a1257engus_sam_exclusionsusgsa-s4mr3nvzq
Person:id73c93447dcd26d79d40d54ef13d2783c6e6f9fc0engus_sam_exclusionsusgsa-s4mr3r7j6
Person:idc94e5a8947accec0cff32b0e81457f279ebbf888engus_sam_exclusionsusgsa-s4mr3nvzp
Person:id7497ddc397c9ad40a2ad1761cd5ffa12b10e4f6dengus_sam_exclusionsusgsa-s4mr3pb0p
Person:idfe6cabb6ccd49ede2b7e53979ce966dcee2798f8us_trade_cslofac-7224
Person:idbc7fa3e0b94a5559b44235039905e335ede3c501engus_ofac_sdnofac-7224
Person:id34ffae0569e44a5d4d7d31f040925cee3accaacbengus_sam_exclusionsusgsa-s4mr3nvzn
Person:id7e7c2ea05fcafd378f27aca98260b14d7b86048eengus_sam_exclusionsusgsa-s4mr3qzpc
Person:lastNameTVITOengus_sam_exclusionsusgsa-s4mr3nvzq
Person:lastNameTUITOengus_sam_exclusionsusgsa-s4mr3qzpc
Person:lastNameTVITOengus_ofac_sdnofac-7224
Person:lastNameMAMOengus_sam_exclusionsusgsa-s4mr3nvzr
Person:lastNameREVIVOengus_ofac_sdnofac-7224
Person:lastNameMAMOengus_ofac_sdnofac-7224
Person:lastNameTUITOengus_sam_exclusionsusgsa-s4mr3pb0p
Person:lastNameTUITOengus_ofac_sdnofac-7224
Person:lastNameTVITOengus_sam_exclusionsusgsa-s4mr3nvzn
Person:lastNameREVIVOengus_sam_exclusionsusgsa-s4mr3r7j6
Person:lastNameTUITOengus_sam_exclusionsusgsa-s4mr3nvzp
Person:nameODED TVITOengus_sam_exclusionsusgsa-s4mr3nvzn
Person:nameDANIEL TUITOengus_sam_exclusionsusgsa-s4mr3nvzp
Person:nameELIYAHU MAMOengus_sam_exclusionsusgsa-s4mr3nvzr
Person:nameSIMON REVIVOengus_sam_exclusionsusgsa-s4mr3r7j6
Person:nameTUITO, Odedus_trade_cslofac-7224
Person:nameOded TUITOengus_ofac_sdnofac-7224
Person:nameDAVID TUITOengus_sam_exclusionsusgsa-s4mr3qzpc
Person:nameDANIEL TVITOengus_sam_exclusionsusgsa-s4mr3nvzq
Person:nameODED TUITOengus_sam_exclusionsusgsa-s4mr3pb0p
Person:notes(also ODED TVITO, DANIEL TUITO, DANIEL TVITO, ELIYAHU MAMO, DAVID TUITO, SIMON REVIVO)engus_sam_exclusionsusgsa-s4mr3pb0p
Person:notes(also ODED TVITO, DANIEL TVITO, ELIYAHU MAMO, ODED TUITO, DAVID TUITO, SIMON REVIVO)engus_sam_exclusionsusgsa-s4mr3nvzp
Person:notes(also DANIEL TUITO, DANIEL TVITO, ELIYAHU MAMO, ODED TUITO, DAVID TUITO, SIMON REVIVO)engus_sam_exclusionsusgsa-s4mr3nvzn
Person:notes(also ODED TVITO, DANIEL TUITO, DANIEL TVITO, ELIYAHU MAMO, ODED TUITO, SIMON REVIVO)engus_sam_exclusionsusgsa-s4mr3qzpc
Person:notes(also ODED TVITO, DANIEL TUITO, DANIEL TVITO, ELIYAHU MAMO, ODED TUITO, DAVID TUITO)engus_sam_exclusionsusgsa-s4mr3r7j6
Person:notes(also ODED TVITO, DANIEL TUITO, ELIYAHU MAMO, ODED TUITO, DAVID TUITO, SIMON REVIVO)engus_sam_exclusionsusgsa-s4mr3nvzq
Person:notes(also ODED TVITO, DANIEL TUITO, DANIEL TVITO, ODED TUITO, DAVID TUITO, SIMON REVIVO)engus_sam_exclusionsusgsa-s4mr3nvzr
Person:programIdUS-NARCOengus_ofac_sdnofac-7224
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7224engus_ofac_sdnofac-7224
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qzpc
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3nvzq
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3nvzn
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r7j6
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pb0p
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3nvzr
Person:topicssanctionengus_ofac_sdnofac-7224
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3nvzp
Person:topicssanctionus_trade_cslofac-7224
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