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Canonical ID: NK-FHcp7g2KzXPws9xwyQ3iNU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 2 Brook Farm Westerleigh, Bristol BS37 8QH, England | eng | ext_gb_coh_psc | gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig | |||
Person:address | BRISTOL, GBR | eng | us_sam_exclusions | usgsa-s4mrn6q2v | |||
Person:address | Bristol | eng | us_ofac_sdn | ofac-39593 | |||
Person:address | Amsterdam | eng | us_ofac_sdn | ofac-39593 | |||
Person:addressEntity | addr-109e8bfa3e3aedd81f05d973d87b7de1b14a1805 | eng | us_ofac_sdn | ofac-39593 | |||
Person:addressEntity | addr-c1b0d72ff29c907ac9f4e4663e40a953f9ad57c5 | eng | us_ofac_sdn | ofac-39593 | |||
Person:birthDate | 1974-09-05 | eng | us_ofac_sdn | ofac-39593 | |||
Person:birthDate | 1974-09 | eng | ext_gb_coh_psc | gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig | |||
Person:birthPlace | Southmead, England | eng | us_ofac_sdn | ofac-39593 | |||
Person:citizenship | gb | eng | us_ofac_sdn | ofac-39593 | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrn6q2v | |||
Person:country | gb | eng | ext_gb_coh_psc | gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig | |||
Person:country | gb | eng | us_ofac_sdn | ofac-39593 | |||
Person:country | nl | eng | us_ofac_sdn | ofac-39593 | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q2v | |||
Person:firstName | Matthew | eng | us_ofac_sdn | ofac-39593 | |||
Person:firstName | MATTHEW SIMON | eng | us_sam_exclusions | usgsa-s4mrn6q2v | |||
Person:firstName | Matthew | eng | ext_gb_coh_psc | gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39593 | |||
Person:id | f08db46f44149bc46305b886fb7e2c1abc009808 | ext_gb_coh_psc | gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig | ||||
Person:id | ac8ae6793eae4365c3cf1799f8a27825e0fe315f | eng | us_ofac_sdn | ofac-39593 | |||
Person:id | f5f68e11668ef53c99c0ee58c1a1b30dfde60f31 | eng | us_sam_exclusions | usgsa-s4mrn6q2v | |||
Person:id | 62a3e0234eb71c2717ff2a686dfb17cd0f281fec | us_trade_csl | ofac-39593 | ||||
Person:lastName | Grimm | eng | us_ofac_sdn | ofac-39593 | |||
Person:lastName | GRIMM | eng | us_sam_exclusions | usgsa-s4mrn6q2v | |||
Person:lastName | Grimm | eng | ext_gb_coh_psc | gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig | |||
Person:middleName | Simon | eng | us_ofac_sdn | ofac-39593 | |||
Person:middleName | Simon | eng | ext_gb_coh_psc | gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig | |||
Person:name | MATTHEW SIMON GRIMM | eng | us_sam_exclusions | usgsa-s4mrn6q2v | |||
Person:name | GRIMM, Matthew Simon | us_trade_csl | ofac-39593 | ||||
Person:name | Matthew Simon Grimm | eng | us_ofac_sdn | ofac-39593 | |||
Person:name | Mr Matthew Simon Grimm | eng | ext_gb_coh_psc | gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig | |||
Person:nationality | gb | eng | ext_gb_coh_psc | gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig | |||
Person:nationality | gb | eng | us_ofac_sdn | ofac-39593 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39593 | eng | us_ofac_sdn | ofac-39593 | |||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39593 | |||
Person:topics | sanction | us_trade_csl | ofac-39593 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q2v | |||
Person:uniqueEntityId | R2XQJVE75NM9 | eng | us_sam_exclusions | usgsa-s4mrn6q2v | |||
Person:website | http://gr8researchchemicals-eu.com/ | eng | us_ofac_sdn | ofac-39593 | |||
Person:website | http://smokeyschemsite.com/ | eng | us_ofac_sdn | ofac-39593 | |||