Statements: Silvana Atwi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKaafat Atwi Building, Baabdaengus_ofac_sdnofac-51043
Person:addressEntityaddr-b0586f3536c360c8a1131ad5a3af8da8eef7fac6engus_ofac_sdnofac-51043
Person:aliasSilvana Rida 'Utwiengus_ofac_sdnofac-51043
Person:birthDate1995-01-13engus_ofac_sdnofac-51043
Person:birthPlaceMarkaba, Marjayoun, Nabatieh, Lebanonengus_ofac_sdnofac-51043
Person:countrylbengus_ofac_sdnofac-51043
Person:firstNameSilvanaengus_ofac_sdnofac-51043
Person:firstNameسلفاناaraus_ofac_sdnofac-51043
Person:genderfemaleengus_ofac_sdnofac-51043
Person:id4476ab2f969bf1a7386908bf4d67a4c6d69ab689engus_ofac_sdnofac-51043
Person:idNumber000020552228engus_ofac_sdnofac-51043
Person:lastName'Utwiengus_ofac_sdnofac-51043
Person:lastNameAtwiengus_ofac_sdnofac-51043
Person:lastNameعطويaraus_ofac_sdnofac-51043
Person:middleNameRidaengus_ofac_sdnofac-51043
Person:nameسلفانا عطويaraus_ofac_sdnofac-51043
Person:nameSilvana Atwiengus_ofac_sdnofac-51043
Person:programIdUS-TERRengus_ofac_sdnofac-51043
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51043engus_ofac_sdnofac-51043
Person:topicssanctionengus_ofac_sdnofac-51043
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