Statements: Oded TUITO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDaniel TVITOengus_ofac_sdnofac-7224
Person:aliasEliyahu MAMOengus_ofac_sdnofac-7224
Person:aliasSimon REVIVOengus_ofac_sdnofac-7224
Person:aliasDavid TUITOengus_ofac_sdnofac-7224
Person:aliasDaniel TUITOengus_ofac_sdnofac-7224
Person:aliasOded TVITOengus_ofac_sdnofac-7224
Person:birthDate1959-02-27engus_ofac_sdnofac-7224
Person:birthDate1961-07-25engus_ofac_sdnofac-7224
Person:birthDate1959-11-29engus_ofac_sdnofac-7224
Person:birthDate1959-12-12engus_ofac_sdnofac-7224
Person:birthDate1959-12-27engus_ofac_sdnofac-7224
Person:birthPlaceIsraelengus_ofac_sdnofac-7224
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qzpc
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nvzr
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nvzp
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r7j6
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nvzn
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nvzq
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pb0p
Person:firstNameSIMONengus_sam_exclusionsusgsa-s4mr3r7j6
Person:firstNameELIYAHUengus_sam_exclusionsusgsa-s4mr3nvzr
Person:firstNameODEDengus_sam_exclusionsusgsa-s4mr3pb0p
Person:firstNameDANIELengus_sam_exclusionsusgsa-s4mr3nvzq
Person:firstNameDANIELengus_sam_exclusionsusgsa-s4mr3nvzp
Person:firstNameODEDengus_sam_exclusionsusgsa-s4mr3nvzn
Person:firstNameOdedengus_ofac_sdnofac-7224
Person:firstNameDanielengus_ofac_sdnofac-7224
Person:firstNameDavidengus_ofac_sdnofac-7224
Person:firstNameSimonengus_ofac_sdnofac-7224
Person:firstNameEliyahuengus_ofac_sdnofac-7224
Person:firstNameDAVIDengus_sam_exclusionsusgsa-s4mr3qzpc
Person:id34b12f4a6bcb7ac06172cfcc691d32a824171496engus_sam_exclusionsusgsa-s4mr3qzpc
Person:id57c317737a32366bde3d2dec357dba89da58c777engus_sam_exclusionsusgsa-s4mr3pb0p
Person:idda457a957c93ac484b2af25ae05b32d8adb766e5us_trade_cslofac-7224
Person:id5a1074678837553d4c3db525b7a3ed9fdcd95918engus_sam_exclusionsusgsa-s4mr3r7j6
Person:idc245dcf7584ef4356396147faaa1340227a49d60engus_sam_exclusionsusgsa-s4mr3nvzr
Person:idbc7fa3e0b94a5559b44235039905e335ede3c501engus_ofac_sdnofac-7224
Person:id2eb303d4f86f2a189a22a3534f7a035a2a6c1535engus_sam_exclusionsusgsa-s4mr3nvzp
Person:idb5f96c93e9e61d75127bed6f96663560bd4895ceengus_sam_exclusionsusgsa-s4mr3nvzq
Person:idb70f8ca71b631d44f6c0f436ec34a9d8a4d148ffengus_sam_exclusionsusgsa-s4mr3nvzn
Person:lastNameTUITOengus_sam_exclusionsusgsa-s4mr3nvzp
Person:lastNameTUITOengus_ofac_sdnofac-7224
Person:lastNameREVIVOengus_ofac_sdnofac-7224
Person:lastNameMAMOengus_ofac_sdnofac-7224
Person:lastNameTVITOengus_ofac_sdnofac-7224
Person:lastNameTVITOengus_sam_exclusionsusgsa-s4mr3nvzq
Person:lastNameTUITOengus_sam_exclusionsusgsa-s4mr3qzpc
Person:lastNameMAMOengus_sam_exclusionsusgsa-s4mr3nvzr
Person:lastNameTUITOengus_sam_exclusionsusgsa-s4mr3pb0p
Person:lastNameTVITOengus_sam_exclusionsusgsa-s4mr3nvzn
Person:lastNameREVIVOengus_sam_exclusionsusgsa-s4mr3r7j6
Person:nameSIMON REVIVOengus_sam_exclusionsusgsa-s4mr3r7j6
Person:nameDANIEL TUITOengus_sam_exclusionsusgsa-s4mr3nvzp
Person:nameOded TUITOengus_ofac_sdnofac-7224
Person:nameDANIEL TVITOengus_sam_exclusionsusgsa-s4mr3nvzq
Person:nameODED TVITOengus_sam_exclusionsusgsa-s4mr3nvzn
Person:nameTUITO, Odedus_trade_cslofac-7224
Person:nameELIYAHU MAMOengus_sam_exclusionsusgsa-s4mr3nvzr
Person:nameDAVID TUITOengus_sam_exclusionsusgsa-s4mr3qzpc
Person:nameODED TUITOengus_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 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, ODED TUITO, DAVID TUITO, SIMON REVIVO)engus_sam_exclusionsusgsa-s4mr3nvzr
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 TUITO, ELIYAHU MAMO, ODED TUITO, DAVID TUITO, SIMON REVIVO)engus_sam_exclusionsusgsa-s4mr3nvzq
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, DAVID TUITO)engus_sam_exclusionsusgsa-s4mr3r7j6
Person:programIdUS-NARCOengus_ofac_sdnofac-7224
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7224engus_ofac_sdnofac-7224
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7j6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nvzp
Person:topicssanctionengus_ofac_sdnofac-7224
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nvzn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nvzq
Person:topicssanctionus_trade_cslofac-7224
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nvzr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pb0p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qzpc
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