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EFTA Document EFTA01363408
Title Matchefta-efta01363408
Case Filesd-10-EFTA01363408Dept. of JusticeEFTA Document EFTA01363408
Unknown1p
Case File
sd-10-EFTA01363408Dept. of JusticeEFTA Document EFTA01363408
Other
OFAC RESULTS RDC: • 11596170 No Match Found GCIS 0000O550868 Caroline Sophie Camille Lang Country:UNITED STATES Date of Birth: 9/27/1961 PCR: C20161235958507 Caroline Sophie Camille Lang 12279641 NCA customised Auto-Closed No-Hit 30/12/2016 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: Not Required Public Records: Date:12/30/2016 Report processed by: 1 OF 1 RECORD(S) FOR INFORMATIONA
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363408
Pages
1
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0
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