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Canonical ID: NK-4QMw6UeLmA99N5reyUH8ck · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_ofac_cons | ofac-9702 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cslf | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctr4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5d037 | |||
Person:topics | sanction | us_trade_csl | ofac-9702 | ||||