Statements: Kimberley Catriona Lucinda Beun

Canonical ID: NK-mXxsRwzzMghAz2S379icXn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEEKLO, BELengus_sam_exclusionsusgsa-s4mrvqgvr
Person:addressEekloengus_ofac_sdnofac-46815
Person:addressEEKLO, BELengus_sam_exclusionsusgsa-s4mrvqj7z
Person:addressEntityaddr-d636ae085c0e348984ac5a750f79d81c5ac72443engus_ofac_sdnofac-46815
Person:birthDate1988-05-21engus_ofac_sdnofac-46815
Person:birthPlaceOostburg, Netherlandsengus_ofac_sdnofac-46815
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqj7z
Person:countrybeengus_ofac_sdnofac-46815
Person:countrynlengus_ofac_sdnofac-46815
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqgvr
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgvr
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj7z
Person:firstNameKIMBERLEY CATRIONA LUCINDAengus_sam_exclusionsusgsa-s4mrvqj7z
Person:firstNameKIMBERLEY CATRIONA LUCINDAengus_sam_exclusionsusgsa-s4mrvqgvr
Person:firstNameKimberleyengus_ofac_sdnofac-46815
Person:genderfemaleengus_ofac_sdnofac-46815
Person:idb0d995417c7684975178ee49303f0b9b9e6fb730engus_ofac_sdnofac-46815
Person:id1f1cae85a4efe67d0e24241e82b5342ead0d04f5us_trade_cslofac-46815
Person:id024921b62df9dba5629eab5fb6161f8477b50d13engus_sam_exclusionsusgsa-s4mrvqgvr
Person:id4191ad7f0dcb40e8498134f0014268355bd204f8engus_sam_exclusionsusgsa-s4mrvqj7z
Person:lastNameBeunengus_ofac_sdnofac-46815
Person:lastNameBEUNengus_sam_exclusionsusgsa-s4mrvqj7z
Person:lastNameBEUNengus_sam_exclusionsusgsa-s4mrvqgvr
Person:middleNameCatriona Lucindaengus_ofac_sdnofac-46815
Person:nameKIMBERLEY CATRIONA LUCINDA BEUNengus_sam_exclusionsusgsa-s4mrvqgvr
Person:nameKIMBERLEY CATRIONA LUCINDA BEUNengus_sam_exclusionsusgsa-s4mrvqj7z
Person:nameKimberley Catriona Lucinda Beunengus_ofac_sdnofac-46815
Person:nameBEUN, Kimberley Catriona Lucindaus_trade_cslofac-46815
Person:nationalitynlengus_ofac_sdnofac-46815
Person:passportNumberNUBF7PLH1engus_ofac_sdnofac-46815
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46815engus_ofac_sdnofac-46815
Person:topicssanctionus_trade_cslofac-46815
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj7z
Person:topicssanctionengus_ofac_sdnofac-46815
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgvr
Person:uniqueEntityIdYD9YTEQE8JC6engus_sam_exclusionsusgsa-s4mrvqgvr
Person:uniqueEntityIdYD9YTEQE8JC6engus_sam_exclusionsusgsa-s4mrvqj7z
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