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Canonical ID: NK-2oH5jfdfjrYmaW2nx8HpPP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | US-NK | eng | us_ofac_sdn | ofac-40937 | |||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-8116-59 | ||||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-4754 | |||
Person:programId | EU-PRK | fra | fr_tresor_gels_avoir | fr-ga-4754 | |||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-8116-59 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331 | be_fod_sanctions | be-fod-10b76b232ca8343e26519eb415e1d3977f37e849 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1313 | ext_us_ofac_press_releases | ofac-pr-5b78084fc44712f3596b434881defdd36f8ae0b4 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40937 | us_ofac_sdn | ofac-40937 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4754 | fr_tresor_gels_avoir | fr-ga-4754 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc34k | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-9c5ef10ab17d6ccb1bda696534bd54ce21160ca0 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-139184 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-10b76b232ca8343e26519eb415e1d3977f37e849 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-8116-59 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40937 | ||||
Person:topics | sanction | us_trade_csl | ofac-40937 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d018d11fd7aae5f1e3a0bf24bba89f0ede4e1689 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-8116-59 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-4754 | ||||
Person:uniqueEntityId | YDANLXGP28A8 | eng | us_sam_exclusions | usgsa-s4mrpc34k | |||