Canonical ID: NK-nVRo2H7ZsJkaUZMynt4wjp
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | United Arab Emirates | tw_shtc | tw-shtc-d507ac1a8b9fcb2161cb40e274b86c5b5d94ded0 | ||||
LegalEntity:address | Oman | tw_shtc | tw-shtc-d507ac1a8b9fcb2161cb40e274b86c5b5d94ded0 | ||||
Person:birthDate | 1985-03-20 | eng | us_ofac_sdn | ofac-49038 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-49038 | |||
Person:country | om | eng | us_ofac_sdn | ofac-49038 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl8w1 | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8w1 | |||
Person:firstName | جون | ara | us_ofac_sdn | ofac-49038 | |||
Person:firstName | John | eng | us_ofac_sdn | ofac-49038 | |||
Person:firstName | JOHN BRITTO | eng | us_sam_exclusions | usgsa-s4mrtl8w1 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49038 | |||
LegalEntity:id | e496d50aa8f734c29a10359442f3ce41b68819a9 | tw_shtc | tw-shtc-d507ac1a8b9fcb2161cb40e274b86c5b5d94ded0 | ||||
Person:id | 3155e81415f03b0528f10d32d651d7313ff17457 | us_trade_csl | ofac-49038 | ||||
Person:id | 6fd50812e5229a07c05743a357ee88a9bcf7251a | eng | us_sam_exclusions | usgsa-s4mrtl8w1 | |||
Person:id | 46e2298535a79805f315f77ee272c6985ec71e24 | eng | us_ofac_sdn | ofac-49038 | |||
Person:lastName | ARULDHAS | eng | us_sam_exclusions | usgsa-s4mrtl8w1 | |||
Person:lastName | Aruldhas | eng | us_ofac_sdn | ofac-49038 | |||
Person:lastName | ارولداس | ara | us_ofac_sdn | ofac-49038 | |||
Person:middleName | Britto | eng | us_ofac_sdn | ofac-49038 | |||
Person:middleName | بریتو | ara | us_ofac_sdn | ofac-49038 | |||
Person:name | جون بریتو ارولداس | ara | us_ofac_sdn | ofac-49038 | |||
Person:name | ARULDHAS, John Britto | us_trade_csl | ofac-49038 | ||||
Person:name | John Britto Aruldhas | eng | us_ofac_sdn | ofac-49038 | |||
LegalEntity:name | ARULDHAS, John Britto | tw_shtc | tw-shtc-d507ac1a8b9fcb2161cb40e274b86c5b5d94ded0 | ||||
Person:name | JOHN BRITTO ARULDHAS | eng | us_sam_exclusions | usgsa-s4mrtl8w1 | |||
Person:nationality | in | eng | us_ofac_sdn | ofac-49038 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-49038 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49038 | eng | us_ofac_sdn | ofac-49038 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49038 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d507ac1a8b9fcb2161cb40e274b86c5b5d94ded0 | ||||
Person:topics | sanction | us_trade_csl | ofac-49038 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8w1 | |||
Person:uniqueEntityId | K751T4UC5PZ4 | eng | us_sam_exclusions | usgsa-s4mrtl8w1 |