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Canonical ID: Q57512 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Miami, FL | eng | us_ofac_cons | ofac-50476 | |||
Person:address | Port-au-Prince | eng | us_ofac_cons | ofac-50476 | |||
Person:address | Petionville | eng | us_ofac_cons | ofac-50476 | |||
Person:addressEntity | addr-831a593b1941475e8925c88295d8a0e09bc06828 | us_ofac_cons | ofac-50476 | ||||
Person:addressEntity | addr-bb0f52cdf93b08c8e1d82b78fa28f5f0cea080c7 | us_ofac_cons | ofac-50476 | ||||
Person:addressEntity | addr-6d75368de75ac62f9a8680db8acd4a79fa66b441 | us_ofac_cons | ofac-50476 | ||||
Person:alias | Michael Martelly | eng | us_ofac_cons | ofac-50476 | |||
Person:birthDate | 1961-02-12 | us_ofac_cons | ofac-50476 | ||||
Person:birthPlace | Port-au-Prince, Haiti | eng | us_ofac_cons | ofac-50476 | |||
Person:country | do | us_ofac_cons | ofac-50476 | ||||
Person:country | us | us_ofac_cons | ofac-50476 | ||||
Person:country | ht | us_ofac_cons | ofac-50476 | ||||
Person:firstName | Michael | eng | us_ofac_cons | ofac-50476 | |||
Person:firstName | Michel | eng | us_ofac_cons | ofac-50476 | |||
Person:gender | male | us_ofac_cons | ofac-50476 | ||||
Person:id | 8ed326c5e797e9b46faa27b3ee3cf13ed167f5f4 | us_ofac_cons | ofac-50476 | ||||
Person:idNumber | M634550610520 | eng | us_ofac_cons | ofac-50476 | |||
Person:idNumber | 0032768386 | eng | us_ofac_cons | ofac-50476 | |||
Person:lastName | Martelly | eng | us_ofac_cons | ofac-50476 | |||
Person:middleName | Joseph | eng | us_ofac_cons | ofac-50476 | |||
Person:name | Michel Joseph Martelly | eng | us_ofac_cons | ofac-50476 | |||
Person:nationality | ht | us_ofac_cons | ofac-50476 | ||||
Person:programId | US-NS-MBS | eng | us_ofac_cons | ofac-50476 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50476 | us_ofac_cons | ofac-50476 | ||||
Person:topics | sanction | us_ofac_cons | ofac-50476 | ||||
Person:weakAlias | Sweet Micky | eng | us_ofac_cons | ofac-50476 | |||