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Canonical ID: NK-gaURJKqzeECHLUMLRpTSXk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | YAMBIO, SSD | eng | us_sam_exclusions | usgsa-s4mrty2sp | |||
Person:address | YAMBIO, SSD | eng | us_sam_exclusions | usgsa-s4mrty7q0 | |||
Person:address | YAMBIO, SSD | eng | us_sam_exclusions | usgsa-s4mrty7py | |||
Person:address | YAMBIO, SSD | eng | us_sam_exclusions | usgsa-s4mrqm3vk | |||
Person:address | YAMBIO, SSD | eng | us_sam_exclusions | usgsa-s4mrty2ss | |||
Person:address | Yambio | eng | us_ofac_sdn | ofac-43517 | |||
Person:address | YAMBIO, SSD | eng | us_sam_exclusions | usgsa-s4mrty7pz | |||
Person:address | YAMBIO, SSD | eng | us_sam_exclusions | usgsa-s4mrty7q1 | |||
Person:address | YAMBIO, SSD | eng | us_sam_exclusions | usgsa-s4mrty2sq | |||
Person:address | YAMBIO, SSD | eng | us_sam_exclusions | usgsa-s4mrty2sr | |||
Person:addressEntity | addr-c5d21fa4742323aaca0dc101438106f2debfd006 | eng | us_ofac_sdn | ofac-43517 | |||
Person:alias | Alfred Fatuyo Karaba | eng | us_ofac_sdn | ofac-43517 | |||
Person:alias | Alfred Fatiyo | eng | us_ofac_sdn | ofac-43517 | |||
Person:alias | ALFRED FATUYO KARABA | eng | us_sam_exclusions | usgsa-s4mrqm3vk | |||
Person:alias | ALFRED FUTUYO | eng | us_sam_exclusions | usgsa-s4mrty2sr | |||
Person:alias | Alfred Futoyi | eng | us_ofac_sdn | ofac-43517 | |||
Person:alias | ALFRED FUTUYO | eng | us_sam_exclusions | usgsa-s4mrty7pz | |||
Person:alias | ALFRED FUTOYI | eng | us_sam_exclusions | usgsa-s4mrqm3vk | |||
Person:alias | Alfred Futuyo Karaba | eng | us_ofac_sdn | ofac-43517 | |||
Person:alias | ALFRED FUTUYO | eng | us_sam_exclusions | usgsa-s4mrty7q1 | |||
Person:alias | ALFRED FUTUYO KARABA | eng | us_sam_exclusions | usgsa-s4mrqm3vk | |||
Person:alias | ALFRED FUTUYO | eng | us_sam_exclusions | usgsa-s4mrty2sq | |||
Person:alias | ALFRED FATIYO | eng | us_sam_exclusions | usgsa-s4mrqm3vk | |||
Person:alias | ALFRED FUTUYO | eng | us_sam_exclusions | usgsa-s4mrty7py | |||
Person:alias | ALFRED FUTUYO | eng | us_sam_exclusions | usgsa-s4mrty7q0 | |||
Person:alias | ALFRED FUTUYO | eng | us_sam_exclusions | usgsa-s4mrty2sp | |||
Person:alias | ALFRED FUTUYO | eng | us_sam_exclusions | usgsa-s4mrty2ss | |||
Person:birthDate | 1973 | eng | us_ofac_sdn | ofac-43517 | |||
Person:birthDate | 1971 | eng | us_ofac_sdn | ofac-43517 | |||
Person:birthPlace | Sudan | eng | us_ofac_sdn | ofac-43517 | |||
Person:country | ss | eng | us_sam_exclusions | usgsa-s4mrty7q1 | |||
Person:country | ss | eng | us_sam_exclusions | usgsa-s4mrty2ss | |||
Person:country | ss | eng | us_sam_exclusions | usgsa-s4mrty2sp | |||
Person:country | ss | eng | us_sam_exclusions | usgsa-s4mrty7pz | |||
Person:country | ss | eng | us_ofac_sdn | ofac-43517 | |||
Person:country | ss | eng | us_sam_exclusions | usgsa-s4mrty7py | |||
Person:country | ss | eng | us_sam_exclusions | usgsa-s4mrty2sq | |||
Person:country | ss | eng | us_sam_exclusions | usgsa-s4mrty2sr | |||
Person:country | ss | eng | us_sam_exclusions | usgsa-s4mrqm3vk | |||
Person:country | ss | eng | us_sam_exclusions | usgsa-s4mrty7q0 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7q1 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7q0 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2ss | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7pz | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2sr | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2sp | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7py | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3vk | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2sq | |||
Person:firstName | ALFRED FATUYO | eng | us_sam_exclusions | usgsa-s4mrty7pz | |||
Person:firstName | Alfred | eng | us_ofac_sdn | ofac-43517 | |||
Person:firstName | ALFRED | eng | us_sam_exclusions | usgsa-s4mrty2sr | |||
Person:firstName | ALFRED | eng | us_sam_exclusions | usgsa-s4mrty7q0 | |||
Person:firstName | ALFRED | eng | us_sam_exclusions | usgsa-s4mrty2ss | |||
Person:firstName | ALFRED | eng | us_sam_exclusions | usgsa-s4mrty7q1 | |||
Person:firstName | ALFRED | eng | us_sam_exclusions | usgsa-s4mrqm3vk | |||
Person:firstName | ALFRED FATUYO | eng | us_sam_exclusions | usgsa-s4mrty2sq | |||
Person:firstName | ALFRED FUTUYO | eng | us_sam_exclusions | usgsa-s4mrty2sp | |||
Person:firstName | ALFRED FUTUYO | eng | us_sam_exclusions | usgsa-s4mrty7py | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43517 | |||
Person:id | 1ef4554a61dd8ac8abb9ce0af3040b7550c2d1be | eng | us_sam_exclusions | usgsa-s4mrty7q0 | |||
Person:id | ea489e439fb7859e07c64e6960137747a2f14aac | eng | us_sam_exclusions | usgsa-s4mrqm3vk | |||
Person:id | f5228de4d512bcb4317e9a393e13095acec060f9 | us_trade_csl | ofac-43517 | ||||
Person:id | 030fb045e325fba18c9bbe371a8c0d208cebb93f | eng | us_sam_exclusions | usgsa-s4mrty7q1 | |||
Person:id | 7435f6ef9bf48058b4c0e5064b227c66c169afcc | eng | us_sam_exclusions | usgsa-s4mrty2sr | |||
Person:id | b036c7f201e5ab502908575274929e20755db3a9 | eng | us_sam_exclusions | usgsa-s4mrty2sp | |||
Person:id | 65ee32d1b183751476440ec47a286db59f6fcc87 | eng | us_sam_exclusions | usgsa-s4mrty7py | |||
Person:id | 01786b5c1dfce90135acfbdd2f9e83baf1f4c61e | eng | us_sam_exclusions | usgsa-s4mrty2ss | |||
Person:id | 2677140dadd0c007415781b484ce6c012e9d4619 | eng | us_sam_exclusions | usgsa-s4mrty2sq | |||
Person:id | 14da4397b304eb28802b7a683c0e380acda0d589 | eng | us_ofac_sdn | ofac-43517 | |||
Person:id | 112c1ce5c42fe36a40f9ee13a5b035b975e641b2 | eng | us_sam_exclusions | usgsa-s4mrty7pz | |||
Person:lastName | FATIYO | eng | us_sam_exclusions | usgsa-s4mrty2sr | |||
Person:lastName | KARABA | eng | us_sam_exclusions | usgsa-s4mrty2sp | |||
Person:lastName | KARABA | eng | us_sam_exclusions | usgsa-s4mrty7pz | |||
Person:lastName | Karaba | eng | us_ofac_sdn | ofac-43517 | |||
Person:lastName | Fatiyo | eng | us_ofac_sdn | ofac-43517 | |||
Person:lastName | FUTUYO | eng | us_sam_exclusions | usgsa-s4mrqm3vk | |||
Person:lastName | FUTOYI | eng | us_sam_exclusions | usgsa-s4mrty2ss | |||
Person:lastName | FATIYO | eng | us_sam_exclusions | usgsa-s4mrty7q0 | |||
Person:lastName | KARABA | eng | us_sam_exclusions | usgsa-s4mrty7py | |||
Person:lastName | Futuyo | eng | us_ofac_sdn | ofac-43517 | |||
Person:lastName | Futoyi | eng | us_ofac_sdn | ofac-43517 | |||
Person:lastName | KARABA | eng | us_sam_exclusions | usgsa-s4mrty2sq | |||
Person:lastName | FUTOYI | eng | us_sam_exclusions | usgsa-s4mrty7q1 | |||
Person:middleName | Futuyo | eng | us_ofac_sdn | ofac-43517 | |||
Person:middleName | Fatuyo | eng | us_ofac_sdn | ofac-43517 | |||
Person:name | ALFRED FUTOYI | eng | us_sam_exclusions | usgsa-s4mrty7q1 | |||
Person:name | ALFRED FUTOYI | eng | us_sam_exclusions | usgsa-s4mrty2ss | |||
Person:name | ALFRED FATIYO | eng | us_sam_exclusions | usgsa-s4mrty7q0 | |||
Person:name | ALFRED FUTUYO | eng | us_sam_exclusions | usgsa-s4mrqm3vk | |||
Person:name | ALFRED FATUYO KARABA | eng | us_sam_exclusions | usgsa-s4mrty2sq | |||
Person:name | ALFRED FATIYO | eng | us_sam_exclusions | usgsa-s4mrty2sr | |||
Person:name | ALFRED FATUYO KARABA | eng | us_sam_exclusions | usgsa-s4mrty7pz | |||
Person:name | FUTUYO, Alfred | us_trade_csl | ofac-43517 | ||||
Person:name | ALFRED FUTUYO KARABA | eng | us_sam_exclusions | usgsa-s4mrty2sp | |||
Person:name | Alfred Futuyo | eng | us_ofac_sdn | ofac-43517 | |||
Person:name | ALFRED FUTUYO KARABA | eng | us_sam_exclusions | usgsa-s4mrty7py | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43517 | eng | us_ofac_sdn | ofac-43517 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2sp | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2ss | |||