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Canonical ID: Q132243 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 19B, Silivria Str., 1404, Sofia | eng | us_ofac_sdn | ofac-40806 | |||
Person:addressEntity | addr-e1bad285cdf0492459d8aafe4637146bfa3ad465 | us_ofac_sdn | ofac-40806 | ||||
Person:alias | Roumen Stoyanov Ovtcharov | eng | us_ofac_sdn | ofac-40806 | |||
Person:alias | Rumen Ovcharov | eng | us_ofac_sdn | ofac-40806 | |||
Person:birthDate | 1952-07-05 | us_ofac_sdn | ofac-40806 | ||||
Person:birthPlace | Burgas, Bulgaria | eng | us_ofac_sdn | ofac-40806 | |||
Person:country | bg | us_ofac_sdn | ofac-40806 | ||||
Person:firstName | Roumen | eng | us_ofac_sdn | ofac-40806 | |||
Person:firstName | Rumen | eng | us_ofac_sdn | ofac-40806 | |||
Person:firstName | Румен | rus | us_ofac_sdn | ofac-40806 | |||
Person:gender | male | us_ofac_sdn | ofac-40806 | ||||
Person:id | 9a019c4fb37ecf0257f34db1ab338d23f3d03951 | us_ofac_sdn | ofac-40806 | ||||
Person:idNumber | 5207056287 | eng | us_ofac_sdn | ofac-40806 | |||
Person:lastName | Ovcharov | eng | us_ofac_sdn | ofac-40806 | |||
Person:lastName | ОВЧАРОВ | rus | us_ofac_sdn | ofac-40806 | |||
Person:lastName | Ovtcharov | eng | us_ofac_sdn | ofac-40806 | |||
Person:middleName | Стоянов | rus | us_ofac_sdn | ofac-40806 | |||
Person:middleName | Stoyanov | eng | us_ofac_sdn | ofac-40806 | |||
Person:name | Rumen Stoyanov Ovcharov | eng | us_ofac_sdn | ofac-40806 | |||
Person:name | Румен Стоянов ОВЧАРОВ | rus | us_ofac_sdn | ofac-40806 | |||
Person:nationality | bg | us_ofac_sdn | ofac-40806 | ||||
Person:passportNumber | 384932216 | eng | us_ofac_sdn | ofac-40806 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-40806 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40806 | us_ofac_sdn | ofac-40806 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40806 | ||||