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Canonical ID: NK-F3hZd5B3YBSzDYdd3rKq92 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-12-12 | eng | us_ofac_sdn | ofac-51134 | |||
Person:country | cl | eng | us_sam_exclusions | usgsa-s4mrtxmc1 | |||
Person:country | cl | eng | us_ofac_sdn | ofac-51134 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmc1 | |||
Person:firstName | ANDREI VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrtxmc1 | |||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-51134 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51134 | |||
Person:id | b35a991ca89d83f523596ac0134a3cc97b162196 | eng | us_sam_exclusions | usgsa-s4mrtxmc1 | |||
Person:id | 233ff5a12c7d672551a6085c0a23649cf3c80c31 | us_trade_csl | ofac-51134 | ||||
Person:id | b8cc94c039052181359cc8b3ede089c1672d85ea | eng | us_ofac_sdn | ofac-51134 | |||
Person:lastName | DUBEN | eng | us_sam_exclusions | usgsa-s4mrtxmc1 | |||
Person:lastName | DUBEN | eng | us_ofac_sdn | ofac-51134 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-51134 | |||
Person:name | ANDREI VLADIMIROVICH DUBEN | eng | us_sam_exclusions | usgsa-s4mrtxmc1 | |||
Person:name | DUBEN, Andrei Vladimirovich | us_trade_csl | ofac-51134 | ||||
Person:name | Andrei Vladimirovich DUBEN | eng | us_ofac_sdn | ofac-51134 | |||
Person:nationality | cl | eng | us_ofac_sdn | ofac-51134 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51134 | eng | us_ofac_sdn | ofac-51134 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51134 | |||
Person:topics | sanction | us_trade_csl | ofac-51134 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmc1 | |||
Person:uniqueEntityId | Y92YC4YCGU85 | eng | us_sam_exclusions | usgsa-s4mrtxmc1 | |||