Canonical ID: NK-37ciSA3uyYbTfqooiibHLC
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:id | c30cfe22841bc32b4f955d337f22d43b09c3bc43 | ua_nsdc_sanctions | ua-nsdc-30939-fada-modztaba | ||||
Person:id | a47349d03aed1ed8513f1650bc45cf1b36d974fa | ua_nsdc_sanctions | ua-nsdc-30668-fada-modztaba | ||||
Person:id | ac4474e07efc5e791d88663a3b7661cc53347a89 | ua_nsdc_sanctions | ua-nsdc-30422-fada-modztaba | ||||
Person:id | 10f63debf78925c40bc58a837edbd3634fb10e1e | eu_travel_bans | eu-tb-logical-154129 | ||||
Person:id | c3592712504d4e3eaab4746623ed050b9583074e | eng | us_ofac_sdn | ofac-40599 | |||
Person:id | a9f49a37bcb81773490421d31a4659f8749636ff | eu_fsf | eu-fsf-eu-10234-52 | ||||
LegalEntity:id | 1c39ad3fda41de8f40cb88f81c0b10b9e7ba2ea8 | tw_shtc | tw-shtc-08a7fe3d90b52e95a9ebcaf39d0ac25ec9d32383 | ||||
Person:id | 2235b44b027242c62566d998e3825f4db108f0f2 | eng | us_sam_exclusions | usgsa-s4mrpc2zk | |||
Person:id | cc67140cf302330788399e61526be221df7c1617 | fra | mc_fund_freezes | mc-freezes-2617a95df57d123901b35fd781e439619a9018b9 | |||
Person:id | 277107d505fc4383ef88e5209b8a58a74d7e1554 | be_fod_sanctions | eu-fsf-eu-10234-52 | ||||
Person:id | 6462a93b3c25a63d0f1af011af301dd7966cf81d | us_trade_csl | ofac-40599 | ||||
Person:id | c856d99fae4d900e8e06b721754f2a72bba6e267 | fra | fr_tresor_gels_avoir | fr-ga-6785 | |||
Person:id | c564df7443eef759270e2aea3c990d6a4dfca9af | au_dfat_sanctions | au-dfat-7508-mojtaba-fada |