Keep updated
Get in touch
Canonical ID: NK-8ZvEuvrEbt2ZMpDzvxpm23 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 1dafe20c36041c4976bf2b4053f07e15478cbac4 | fra | mc_fund_freezes | mc-freezes-dd81b8118d66d1133d144feaaa1b126097561252 | |||
Person:id | 5a179b6ecb0855759acc91cc044e272bddee1e92 | ch_seco_sanctions | ch-seco-42057 | ||||
Person:id | c5f2c28a6f88b4c528eac9ed78d1eb1861cf964c | eng | gb_hmt_sanctions | gb-hmt-13837 | |||
Person:id | da9a8d767c3162cfde7f5ed17f4583ec13201256 | be_fod_sanctions | eu-fsf-eu-5585-12 | ||||
Person:id | 95951869ccbfe789b8037eebc767b202ed652897 | be_fod_sanctions | be-fod-7af9f8d50d11341fdeb4663474279ec4aaa89e7b | ||||
Person:id | 5306ec19cc60902078267f78630a35dc293c86d6 | eng | us_ofac_sdn | ofac-26125 | |||
Person:id | 4be17f48f57ce3bfc2ea901ac6c134da01bf7ebd | eng | us_klepto_hr_visa | us-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau | |||
Person:id | 8898b3c7603c36b595dc228220ac0328b4214f51 | eng | gb_coh_disqualified | gb-coh-kd4okpiiowqrbpkdxgvjmcgbete | |||
Person:id | e7c5dad81abcd1b9dacce7b237064e57c016d6e7 | eng | gb_fcdo_sanctions | gb-fcdo-nic0006 | |||
Person:id | c523692e6979700e489359e8feb1c3ee77f945d1 | ca_dfatd_sema_sanctions | ca-sema-175ed672c88e1379e40ba286d9907064757a2854 | ||||
Person:id | a1f4f6f766d7a9d87f77e7835f535906b97f8854 | us_trade_csl | ofac-26125 | ||||
Person:id | ab90ddc4a0383bcc0caf0e8a090d38290db753c4 | eu_fsf | eu-fsf-eu-5585-12 | ||||
Person:id | f846165e0a095aac194cc04ccf11b8c53239e883 | fra | fr_tresor_gels_avoir | fr-ga-1305 | |||
Person:id | 80d95287307881a51194b1225267e0fb06208dc4 | eu_travel_bans | eu-tb-logical-123627 | ||||
Person:id | 27b9bb20d18fdde4bba806c5c782a9828ceec957 | eng | us_sam_exclusions | usgsa-s4mr7m5qf | |||
Person:id | a4a6d8e1c11da79ee63985cfe0f3817f489e1a34 | ext_us_ofac_press_releases | ofac-pr-3d0d9acc6fd54d04a44ef13dbc45d5de397eb3bd | ||||