Statements: Assad Ahmad BARAKAT

Canonical ID: NK-Gpe82zTJcFVHyCLKq5EDTy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressFOZ DO IGUACU -, BRAengus_sam_exclusionsusgsa-s4mr3pb6b
Person:addressApartment 111 Panorama Building Iquique, Chilero_onpcsb_sanctionsro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870
Person:addressParaguayan Residence: Piribebuy Y A, Jara Ciudad del Este, Paraguayro_onpcsb_sanctionsro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870
Person:addressRua Rio Branco Lote 682ro_onpcsb_sanctionsro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870
Person:addressQuadra 13 Foz do Iguacu, Brazilro_onpcsb_sanctionsro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870
Person:addressBrazilian Residences (as of January 2002): Rua Taroba 1005 Beatriz Mendez Building Foz do Iguacu, Brazilro_onpcsb_sanctionsro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870
Person:addressBrazilian Residences (as of 2001): 290, Rua Silva Jardim Foz do Iguacu, Brazil. Chilean Residences: "Arrecife" Apartment Building Iquique, Chilero_onpcsb_sanctionsro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870
Person:addressApartment 301 Foz do Iguacu, Brazilro_onpcsb_sanctionsro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870
Person:addressRua Xavier Da Silva 535 Edificio Martin Terroro_onpcsb_sanctionsro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870
Person:addressApartment 111, Panorama Building, Iquiqueengus_ofac_sdnofac-8265
Person:addressRue Taroba 1005, Beatriz Menez Building, Foz do Iguacuengus_ofac_sdnofac-8265
Person:addressPiribebuy Y A. Jara, Ciudad del Esteengus_ofac_sdnofac-8265
Person:addressRua Silva Jardim 290, Foz do Iguacuengus_ofac_sdnofac-8265
Person:addressArrecife Apartment Building, Iquiqueengus_ofac_sdnofac-8265
Person:addressRua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacuengus_ofac_sdnofac-8265
Person:addressRua Rio Branco Lote 682, Quadra 13, Foz do Iguacuengus_ofac_sdnofac-8265
  • Previous
  • 1 - 16 of 16
  • Next