Statements: Kempes Sanon

Canonical ID: ofac-55936 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPort-au-Princeengus_ofac_sdnofac-55936
Person:addressEntityaddr-094d53f2334929940b574cde30a13940618d7614engus_ofac_sdnofac-55936
Person:birthDate1979-06-16engus_ofac_sdnofac-55936
Person:countryhtengus_ofac_sdnofac-55936
Person:firstNameKempesengus_ofac_sdnofac-55936
Person:gendermaleengus_ofac_sdnofac-55936
Person:id95ba37b8d06c04262ca3637cf557845a342ef8f4us_trade_cslofac-55936
Person:ided655b2f5400bbaba4645133147c5e3629a6c9bdengus_ofac_sdnofac-55936
Person:lastNameSanonengus_ofac_sdnofac-55936
Person:nameSANON, Kempesus_trade_cslofac-55936
Person:nameKempes Sanonengus_ofac_sdnofac-55936
Person:nationalityhtengus_ofac_sdnofac-55936
Person:programIdUS-TERRengus_ofac_sdnofac-55936
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55936engus_ofac_sdnofac-55936
Person:topicssanctionus_trade_cslofac-55936
Person:topicssanctionengus_ofac_sdnofac-55936
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