Statements: Silvana Atwi

Canonical ID: NK-noQBXW9eRd9tZuyuCsSRRX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKaafat Atwi Building Baabda Lebanontw_shtctw-shtc-4b90b73587ea6d7c8cac75b9b2b9f626daf35dfe
Person:addressBAABDA, LBNengus_sam_exclusionsusgsa-s4mrtx95g
Person:addressKaafat Atwi Building, Baabdaengus_ofac_sdnofac-51043
Person:addressBAABDA, LBNengus_sam_exclusionsusgsa-s4mrtxtnz
Person:addressEntityaddr-b0586f3536c360c8a1131ad5a3af8da8eef7fac6engus_ofac_sdnofac-51043
Person:aliasSilvana Rida 'Utwiengus_ofac_sdnofac-51043
LegalEntity:alias'UTWI, Silvana Ridatw_shtctw-shtc-4b90b73587ea6d7c8cac75b9b2b9f626daf35dfe
Person:birthDate1995-01-13engus_ofac_sdnofac-51043
Person:birthPlaceMarkaba, Marjayoun, Nabatieh, Lebanonengus_ofac_sdnofac-51043
Person:countrylbengus_sam_exclusionsusgsa-s4mrtx95g
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxtnz
Person:countrylbengus_ofac_sdnofac-51043
Person:createdAt2024-10-29engus_sam_exclusionsusgsa-s4mrtx95g
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtnz
Person:firstNameSILVANA RIDAengus_sam_exclusionsusgsa-s4mrtxtnz
Person:firstNameSilvanaengus_ofac_sdnofac-51043
Person:firstNameسلفاناaraus_ofac_sdnofac-51043
Person:firstNameSILVANAengus_sam_exclusionsusgsa-s4mrtx95g
Person:genderfemaleengus_ofac_sdnofac-51043
Person:id1788f2c082dc9cec3b8edf2e616b3a17965cdb92engus_sam_exclusionsusgsa-s4mrtxtnz
Person:idca377a5d9ae3dce211159201d53ed2f5d46d4d73us_trade_cslofac-51043
Person:id302898580eba7bd87bafd3d561d4d4bb481a5369ext_us_ofac_press_releasesNK-noQBXW9eRd9tZuyuCsSRRX
Person:id4476ab2f969bf1a7386908bf4d67a4c6d69ab689engus_ofac_sdnofac-51043
LegalEntity:id44e401e93574e4ff6102feb0fed5f1d70cbc031atw_shtctw-shtc-4b90b73587ea6d7c8cac75b9b2b9f626daf35dfe
Person:id38ac9fcceb925d731dce67db75e3f531b09febf9engus_sam_exclusionsusgsa-s4mrtx95g
LegalEntity:idNumber000020552228tw_shtctw-shtc-4b90b73587ea6d7c8cac75b9b2b9f626daf35dfe
Person:idNumber000020552228engus_ofac_sdnofac-51043
Person:lastNameATWIengus_sam_exclusionsusgsa-s4mrtx95g
Person:lastNameAtwiengus_ofac_sdnofac-51043
Person:lastNameعطويaraus_ofac_sdnofac-51043
Person:lastName'Utwiengus_ofac_sdnofac-51043
Person:lastName'UTWIengus_sam_exclusionsusgsa-s4mrtxtnz
Person:middleNameRidaengus_ofac_sdnofac-51043
Person:nameسلفانا عطويaraus_ofac_sdnofac-51043
Person:nameSILVANA ATWIengus_sam_exclusionsusgsa-s4mrtx95g
LegalEntity:nameATWI, Silvanatw_shtctw-shtc-4b90b73587ea6d7c8cac75b9b2b9f626daf35dfe
Person:nameSilvana Atwiengext_us_ofac_press_releasesNK-noQBXW9eRd9tZuyuCsSRRX
Person:nameSILVANA RIDA 'UTWIengus_sam_exclusionsusgsa-s4mrtxtnz
Person:nameSilvana Atwiengus_ofac_sdnofac-51043
Person:nameATWI, Silvanaus_trade_cslofac-51043
Person:notes(also SILVANA ATWI)engus_sam_exclusionsusgsa-s4mrtxtnz
Person:notes(also SILVANA RIDA 'UTWI)engus_sam_exclusionsusgsa-s4mrtx95g
Person:programIdUS-TERRengus_ofac_sdnofac-51043
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2648engext_us_ofac_press_releasesNK-noQBXW9eRd9tZuyuCsSRRX
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51043engus_ofac_sdnofac-51043
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtnz
Person:topicssanctionus_trade_cslofac-51043
LegalEntity:topicsexport.controltw_shtctw-shtc-4b90b73587ea6d7c8cac75b9b2b9f626daf35dfe
Person:topicssanctionengus_ofac_sdnofac-51043
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtx95g
Person:uniqueEntityIdVELPUF6DCK78engus_sam_exclusionsusgsa-s4mrtx95g
Person:uniqueEntityIdG1QFU5WJK9H1engus_sam_exclusionsusgsa-s4mrtxtnz
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