Statements: Silvana Atwi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BAABDA, LBN	eng	us_sam_exclusions	`usgsa-s4mrtx95g`	2024-10-31
`Person:address`	BAABDA, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxtnz`	2024-11-01
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtxtnz`	2024-11-01
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtx95g`	2024-10-31
`Person:createdAt`	2024-10-29	eng	us_sam_exclusions	`usgsa-s4mrtx95g`	2024-10-31
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtnz`	2024-11-01
`Person:firstName`	SILVANA	eng	us_sam_exclusions	`usgsa-s4mrtx95g`	2024-10-31
`Person:firstName`	SILVANA RIDA	eng	us_sam_exclusions	`usgsa-s4mrtxtnz`	2024-11-01
`Person:id`	1788f2c082dc9cec3b8edf2e616b3a17965cdb92	eng	us_sam_exclusions	`usgsa-s4mrtxtnz`	2025-07-23
`Person:id`	38ac9fcceb925d731dce67db75e3f531b09febf9	eng	us_sam_exclusions	`usgsa-s4mrtx95g`	2025-07-23
`Person:lastName`	ATWI	eng	us_sam_exclusions	`usgsa-s4mrtx95g`	2024-10-31
`Person:lastName`	'UTWI	eng	us_sam_exclusions	`usgsa-s4mrtxtnz`	2024-11-01
`Person:name`	SILVANA RIDA 'UTWI	eng	us_sam_exclusions	`usgsa-s4mrtxtnz`	2024-11-01
`Person:name`	SILVANA ATWI	eng	us_sam_exclusions	`usgsa-s4mrtx95g`	2024-10-31
`Person:notes`	(also SILVANA ATWI)	eng	us_sam_exclusions	`usgsa-s4mrtxtnz`	2025-07-23
`Person:notes`	(also SILVANA RIDA 'UTWI)	eng	us_sam_exclusions	`usgsa-s4mrtx95g`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtnz`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtx95g`	2024-10-31
`Person:uniqueEntityId`	G1QFU5WJK9H1	eng	us_sam_exclusions	`usgsa-s4mrtxtnz`	2024-12-03
`Person:uniqueEntityId`	VELPUF6DCK78	eng	us_sam_exclusions	`usgsa-s4mrtx95g`	2024-12-03

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