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Canonical ID: NK-5AJKefHyzw5HbaBUhyFgYy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 29c3c40950b29ded5a9618ce7eb73a2f27724e3e | us_trade_csl | ofac-42696 | ||||
Person:id | c7fd1c03218d6a132bdabd53f31cbb4f077780a1 | eng | gb_coh_disqualified | gb-coh-gezudof0piwneospyap-zo65q7c | |||
Person:id | 2800aa4534c05078ab7ddb0b0b76e69cf4eda98f | eng | gb_hmt_sanctions | gb-hmt-16351 | |||
Person:id | 04289b783fb6b73147bf8bb582e29ac327e5b165 | eng | gb_hmt_sanctions | gb-hmt-16351 | |||
Person:id | a47c4bc20cc675f7e0b75bf9c3b4c6ebd8b3289c | eng | gb_hmt_sanctions | gb-hmt-16351 | |||
Person:id | c692a7c934d94fc8375cee3e5d9bb4ca1c08ae56 | eng | gb_hmt_sanctions | gb-hmt-16351 | |||
Person:id | 89234338e4b810ea42392ac53c24c94511b4a0c8 | eng | us_ofac_sdn | ofac-42696 | |||
Person:id | 1b16f1aba5fd5e1e9276aab16dd194745da30a3b | eng | us_sam_exclusions | usgsa-s4mrqm6mw | |||
Person:id | cb2e219047fe616cd6525550ca7812788a118bb7 | eng | us_sam_exclusions | usgsa-s4mrty2g5 | |||
Person:id | 7933cce36170fc2fa96c95998c97135abd44805b | eng | us_sam_exclusions | usgsa-s4mrty7cf | |||
Person:id | 536e7bc17180e08de3fb32c67f776a31d715b9cc | eng | us_sam_exclusions | usgsa-s4mrty2hm | |||
Person:id | dcc74615333af47a082a337c7dec64ae847c4e11 | eng | us_sam_exclusions | usgsa-s4mrty7dw | |||
Person:id | 1e32c3e3a0d3a919c712e38014f0f544003cb6a1 | eng | us_sam_exclusions | usgsa-s4mrty2hp | |||
Person:id | e81f9dd62cafa543fd39e3815fd7985f020fb3d8 | eng | us_sam_exclusions | usgsa-s4mrty7dy | |||
Person:id | d13ad088ddc488af76100e31790ade7817ccd0ea | eng | us_sam_exclusions | usgsa-s4mrty2hn | |||
Person:id | fb1f6aa7e002126a24b0ada6c30da9e28fa4c957 | eng | us_sam_exclusions | usgsa-s4mrty7dx | |||
LegalEntity:id | cb3a9f4c648da17343c39ff0b857f38da22334db | tw_shtc | tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b | ||||
Person:id | 2b68499c44bbea00ad70174c676b22ad07c48de8 | eng | gb_fcdo_sanctions | gb-fcdo-irn0187 | |||