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Canonical ID: NK-3nFfbgJBVn8pupYgimf3Fv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | bg_omnio_poi | omnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1 | ||||
Person:topics | sanction | us_trade_csl | ofac-7945 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-39c1fcc978faddb785b3624398a6e32b3a648193 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7945 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r4x2 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d3544f3e58f2beb2be1ab1e96f9580353c09e7bf | ||||