ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-kmNC4gcozwdd4aYfhFM4BH | Person:name | DEBONO, Gordon | us_trade_csl | ofac-23193 | |||||
NK-kmNC4gcozwdd4aYfhFM4BH | Person:name | Gordon Debono | eng | us_ofac_sdn | ofac-23193 | ||||
NK-kmNC4gcozwdd4aYfhFM4BH | LegalEntity:name | GORDON DEBONO | ext_icij_offshoreleaks | icijol-56027574 | |||||
NK-kmNC4gcozwdd4aYfhFM4BH | LegalEntity:name | GORDON DEBONO | ext_icij_offshoreleaks | icijol-56011455 |