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Canonical ID: NK-8fTgfCquqPqUBFuEnogCFR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 8aafb4b3375b42d3a1322ed6de700e18dfbf1ac3 | ext_us_ofac_press_releases | ofac-pr-47c7862ba4a55026ff0a472370bd3c2be3850dca | ||||
LegalEntity:id | 1f704ae8a3f7e7324b3468fe3cf49327f5e4f2cb | tr_fcib | tr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365 | ||||
Person:id | 78bc9431477bf56da1ed231956e047c154640614 | us_trade_csl | ofac-26715 | ||||
Person:id | 6c59fd201fb9cf4a55941754856d005de342ad1f | iq_aml_list | iq-aml-41fe4d831a3da18b362ec32416a7072eaf11ba4d | ||||
Person:id | 5c926a228f241df3ab42583d8ce78cd45aad9fb5 | us_ofac_sdn | ofac-26715 | ||||
LegalEntity:id | f788fdff49d312b87f732599c23a531d6b674495 | tw_shtc | tw-shtc-1e8a9a7a91f4696f3d29d78241a12c39ae92c145 | ||||
Person:id | 37e9dbb2fb57bc878ace46ea16402be01717fc39 | us_sam_exclusions | usgsa-s4mr8q1c7 | ||||
Person:id | 182f01b3734dbf5516ef271471a9c411ceaf2aab | us_sam_exclusions | usgsa-s4mr8q1c6 | ||||
Person:id | cc867a099f45c6d7e49618ea11c4ffe5285027c7 | us_sam_exclusions | usgsa-s4mr8q1c4 | ||||
Person:id | 3b58dca927a7c8820c619f7b8446a22c50ba0d32 | us_sam_exclusions | usgsa-s4mr8q0py | ||||
Person:id | 748291c988813daa819500d79f817782d892395e | us_sam_exclusions | usgsa-s4mr8q1c5 | ||||