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Canonical ID: NK-nMVV8KFra8seuEZtcokoKg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | David TUITO | eng | us_ofac_sdn | ofac-7224 | |||
Person:alias | Daniel TUITO | eng | us_ofac_sdn | ofac-7224 | |||
Person:alias | Daniel TVITO | eng | us_ofac_sdn | ofac-7224 | |||
Person:alias | Oded TVITO | eng | us_ofac_sdn | ofac-7224 | |||
Person:alias | Eliyahu MAMO | eng | us_ofac_sdn | ofac-7224 | |||
Person:alias | Simon REVIVO | eng | us_ofac_sdn | ofac-7224 | |||
Person:birthDate | 1961-07-25 | eng | us_ofac_sdn | ofac-7224 | |||
Person:birthDate | 1959-12-27 | eng | us_ofac_sdn | ofac-7224 | |||
Person:birthDate | 1959-11-29 | eng | us_ofac_sdn | ofac-7224 | |||
Person:birthDate | 1959-02-27 | eng | us_ofac_sdn | ofac-7224 | |||
Person:birthDate | 1959-12-12 | eng | us_ofac_sdn | ofac-7224 | |||
Person:birthPlace | Israel | eng | us_ofac_sdn | ofac-7224 | |||
Person:firstName | Eliyahu | eng | us_ofac_sdn | ofac-7224 | |||
Person:firstName | Simon | eng | us_ofac_sdn | ofac-7224 | |||
Person:firstName | Oded | eng | us_ofac_sdn | ofac-7224 | |||
Person:firstName | David | eng | us_ofac_sdn | ofac-7224 | |||
Person:firstName | Daniel | eng | us_ofac_sdn | ofac-7224 | |||
Person:id | bc7fa3e0b94a5559b44235039905e335ede3c501 | eng | us_ofac_sdn | ofac-7224 | |||
Person:lastName | TVITO | eng | us_ofac_sdn | ofac-7224 | |||
Person:lastName | MAMO | eng | us_ofac_sdn | ofac-7224 | |||
Person:lastName | TUITO | eng | us_ofac_sdn | ofac-7224 | |||
Person:lastName | REVIVO | eng | us_ofac_sdn | ofac-7224 | |||
Person:name | Oded TUITO | eng | us_ofac_sdn | ofac-7224 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-7224 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7224 | eng | us_ofac_sdn | ofac-7224 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7224 | |||