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Canonical ID: NK-8ZvEuvrEbt2ZMpDzvxpm23 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eu_travel_bans | eu-tb-logical-123627 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5585-12 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13837 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5585-12 | ||||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26125 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-dd81b8118d66d1133d144feaaa1b126097561252 | |||
Person:topics | sanction | us_trade_csl | ofac-26125 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-42057 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7m5qf | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-175ed672c88e1379e40ba286d9907064757a2854 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1305 | |||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-kd4okpiiowqrbpkdxgvjmcgbete | ||||
Person:weakAlias | Chema | eng | us_ofac_sdn | ofac-26125 | |||