Statements: Oded TUITO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDaniel TVITOengus_ofac_sdnofac-7224
Person:aliasDaniel TUITOengus_ofac_sdnofac-7224
Person:aliasSimon REVIVOengus_ofac_sdnofac-7224
Person:aliasEliyahu MAMOengus_ofac_sdnofac-7224
Person:aliasOded TVITOengus_ofac_sdnofac-7224
Person:aliasDavid TUITOengus_ofac_sdnofac-7224
Person:birthDate1959-12-12us_ofac_sdnofac-7224
Person:birthDate1959-11-29us_ofac_sdnofac-7224
Person:birthDate1961-07-25us_ofac_sdnofac-7224
Person:birthDate1959-02-27us_ofac_sdnofac-7224
Person:birthDate1959-12-27us_ofac_sdnofac-7224
Person:birthPlaceIsraelengus_ofac_sdnofac-7224
Person:countryusus_sam_exclusionsusgsa-s4mr3nvzq
Person:countryusus_sam_exclusionsusgsa-s4mr3nvzr
Person:countryusus_sam_exclusionsusgsa-s4mr3nvzn
Person:countryusus_sam_exclusionsusgsa-s4mr3pb0p
Person:countryusus_sam_exclusionsusgsa-s4mr3qzpc
Person:countryusus_sam_exclusionsusgsa-s4mr3nvzp
Person:countryusus_sam_exclusionsusgsa-s4mr3r7j6
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3nvzr
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3nvzn
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3r7j6
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3qzpc
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3nvzp
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3nvzq
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pb0p
Person:firstNameDANIELengus_sam_exclusionsusgsa-s4mr3nvzq
Person:firstNameDAVIDengus_sam_exclusionsusgsa-s4mr3qzpc
Person:firstNameSimonengus_ofac_sdnofac-7224
Person:firstNameELIYAHUengus_sam_exclusionsusgsa-s4mr3nvzr
Person:firstNameDanielengus_ofac_sdnofac-7224
Person:firstNameDavidengus_ofac_sdnofac-7224
Person:firstNameSIMONengus_sam_exclusionsusgsa-s4mr3r7j6
Person:firstNameODEDengus_sam_exclusionsusgsa-s4mr3nvzn
Person:firstNameDANIELengus_sam_exclusionsusgsa-s4mr3nvzp
Person:firstNameEliyahuengus_ofac_sdnofac-7224
Person:firstNameODEDengus_sam_exclusionsusgsa-s4mr3pb0p
Person:firstNameOdedengus_ofac_sdnofac-7224
Person:id6d07b63f325a29308bd3f4f7beeff7bc1fee72bfus_sam_exclusionsusgsa-s4mr3pb0p
Person:id98b4eafe0ce6b2ef7e5f904be13ecd874adf7403us_sam_exclusionsusgsa-s4mr3nvzn
Person:id429b724bd0bff24a5c2274973b74d22ef6f07d9eus_sam_exclusionsusgsa-s4mr3r7j6
Person:id1b05f1333c56e8e02b0356aae8f5ce8bf726a931us_sam_exclusionsusgsa-s4mr3nvzr
Person:id1a3dc93e32f93ee6b49662a6bc2dcfe2a455f3e3us_sam_exclusionsusgsa-s4mr3qzpc
Person:idda457a957c93ac484b2af25ae05b32d8adb766e5us_trade_cslofac-7224
Person:idd78cdbc9e79f78c354a1e61a23ef535fb88e5934us_sam_exclusionsusgsa-s4mr3nvzq
Person:id98c4464e0dc0622d88822d1b00683bbd771cb5fdus_sam_exclusionsusgsa-s4mr3nvzp
Person:id0877c128601debabd2624825bd3ef49cf39ddbe8us_ofac_sdnofac-7224
Person:lastNameTVITOengus_sam_exclusionsusgsa-s4mr3nvzn
Person:lastNameTVITOengus_ofac_sdnofac-7224
Person:lastNameTUITOengus_ofac_sdnofac-7224
Person:lastNameREVIVOengus_ofac_sdnofac-7224
Person:lastNameMAMOengus_ofac_sdnofac-7224
Person:lastNameTUITOengus_sam_exclusionsusgsa-s4mr3nvzp
Person:lastNameTVITOengus_sam_exclusionsusgsa-s4mr3nvzq
Person:lastNameTUITOengus_sam_exclusionsusgsa-s4mr3qzpc
Person:lastNameMAMOengus_sam_exclusionsusgsa-s4mr3nvzr
Person:lastNameTUITOengus_sam_exclusionsusgsa-s4mr3pb0p
Person:lastNameREVIVOengus_sam_exclusionsusgsa-s4mr3r7j6
Person:nameELIYAHU MAMOengus_sam_exclusionsusgsa-s4mr3nvzr
Person:nameODED TVITOengus_sam_exclusionsusgsa-s4mr3nvzn
Person:nameDANIEL TUITOengus_sam_exclusionsusgsa-s4mr3nvzp
Person:nameTUITO, Odedus_trade_cslofac-7224
Person:nameOded TUITOengus_ofac_sdnofac-7224
Person:nameDAVID TUITOengus_sam_exclusionsusgsa-s4mr3qzpc
Person:nameODED TUITOengus_sam_exclusionsusgsa-s4mr3pb0p
Person:nameDANIEL TVITOengus_sam_exclusionsusgsa-s4mr3nvzq
Person:nameSIMON REVIVOengus_sam_exclusionsusgsa-s4mr3r7j6
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, 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 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, DAVID TUITO)engus_sam_exclusionsusgsa-s4mr3r7j6
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=7224us_ofac_sdnofac-7224
Person:topicssanctionus_ofac_sdnofac-7224
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r7j6
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qzpc
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pb0p
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nvzn
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nvzq
Person:topicssanctionus_trade_cslofac-7224
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nvzr
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nvzp
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