Statements: Matthias Artur WARNIG

Canonical ID: Q95260 · 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`	ZUG, CHE	eng	us_sam_exclusions	`usgsa-s4mrtycp4`	2024-11-02
`Person:address`	ZUG, CHE	eng	us_sam_exclusions	`usgsa-s4mrtycp5`	2024-11-02
`Person:address`	ZUG, CHE	eng	us_sam_exclusions	`usgsa-s4mrky6k4`	2024-06-14
`Person:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrtycp5`	2024-11-02
`Person:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrtycp4`	2024-11-02
`Person:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrky6k4`	2024-06-14
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6k4`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycp4`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycp5`	2024-11-02
`Person:firstName`	MATTHIAS ARTHUR	eng	us_sam_exclusions	`usgsa-s4mrtycp4`	2024-11-02
`Person:firstName`	MATTHIAS	eng	us_sam_exclusions	`usgsa-s4mrky6k4`	2024-06-14
`Person:firstName`	MATTHIAS ARTUR	eng	us_sam_exclusions	`usgsa-s4mrtycp5`	2024-11-02
`Person:id`	effc634f579a93d206b7b6c480deceb1ca557c1f	eng	us_sam_exclusions	`usgsa-s4mrtycp5`	2025-07-23
`Person:id`	80053e3368b567954022be95800d800a93a4b534	eng	us_sam_exclusions	`usgsa-s4mrky6k4`	2025-07-23
`Person:id`	18fee736f17a0b6fed90ba60fe27a0c1b82f51bb	eng	us_sam_exclusions	`usgsa-s4mrtycp4`	2025-07-23
`Person:lastName`	WARNIG	eng	us_sam_exclusions	`usgsa-s4mrtycp5`	2024-11-02
`Person:lastName`	WARNIG	eng	us_sam_exclusions	`usgsa-s4mrtycp4`	2024-11-02
`Person:lastName`	WARNIG	eng	us_sam_exclusions	`usgsa-s4mrky6k4`	2024-06-14
`Person:name`	MATTHIAS ARTHUR WARNIG	eng	us_sam_exclusions	`usgsa-s4mrtycp4`	2024-11-02
`Person:name`	MATTHIAS WARNIG	eng	us_sam_exclusions	`usgsa-s4mrky6k4`	2024-06-14
`Person:name`	MATTHIAS ARTUR WARNIG	eng	us_sam_exclusions	`usgsa-s4mrtycp5`	2024-11-02
`Person:notes`	(also MATTHIAS WARNIG)	eng	us_sam_exclusions	`usgsa-s4mrtycp5`	2025-07-23
`Person:notes`	(also MATTHIAS WARNIG)	eng	us_sam_exclusions	`usgsa-s4mrtycp4`	2025-07-23
`Person:notes`	(also MATTHIAS ARTHUR WARNIG, MATTHIAS ARTUR WARNIG)	eng	us_sam_exclusions	`usgsa-s4mrky6k4`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycp5`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6k4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycp4`	2024-11-02
`Person:uniqueEntityId`	PJYVFJ84NZB3	eng	us_sam_exclusions	`usgsa-s4mrtycp5`	2024-12-03
`Person:uniqueEntityId`	PJVDUBSK5JX4	eng	us_sam_exclusions	`usgsa-s4mrtycp4`	2024-12-03

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