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Canonical ID: ofac-56373 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Colchester | eng | us_ofac_sdn | ofac-56373 | |||
Person:addressEntity | addr-3ac88cae823979db447649010413bd68d4c21092 | eng | us_ofac_sdn | ofac-56373 | |||
Person:birthDate | 1962-06-13 | eng | us_ofac_sdn | ofac-56373 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-56373 | |||
Person:firstName | John | eng | us_ofac_sdn | ofac-56373 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56373 | |||
Person:id | 1a202ca40049d254473112647685a4e9d0238968 | eng | us_ofac_sdn | ofac-56373 | |||
Person:lastName | Fallon | eng | us_ofac_sdn | ofac-56373 | |||
Person:middleName | Anthony | eng | us_ofac_sdn | ofac-56373 | |||
Person:name | John Anthony Fallon | eng | us_ofac_sdn | ofac-56373 | |||
Person:nationality | gb | eng | us_ofac_sdn | ofac-56373 | |||
Person:passportNumber | 108792196 | eng | us_ofac_sdn | ofac-56373 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-56373 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56373 | eng | us_ofac_sdn | ofac-56373 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56373 | |||