Statements: ABUBAKAR MAINOK

Canonical ID: NK-3mmm9s4ifvGrrpuysWiYN5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionpolpl_finanse_sanctionspl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23
LegalEntity:topicsexport.controltw_shtctw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2sl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7pv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3w5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2sj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7ps
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2sk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7pt
Person:topicssanctionus_trade_cslofac-43637
Person:topicssanctionengus_ofac_sdnofac-43637
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