Statements: Ariel Volfovich

Canonical ID: NK-SmEJViBPtMksEkLQtombvS · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	VOLFOVICH, Ariel		us_trade_csl	`ofac-40495`	2024-05-07
`Person:name`	ARIEL VOLFOVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2xz`	2024-06-14
`LegalEntity:name`	ΑΡΙΕΛ ΒΟΛΦΟΒΙΤΣ	ell	ext_cy_companies	`cy-d012e8ff701239d0ae8b56f5a6e2d249d122b39f`	2024-08-07
`Person:name`	Ariel Volfovich	eng	us_ofac_sdn	`ofac-40495`	2023-04-20