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Canonical ID: NK-8vTPgadAWDuy8m7N9jWJ3t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_ofac_sdn | ofac-7198 | |||
Person:topics | sanction | at_nbter_sanctions | at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r0pg | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b33faacdd9eda68c365acdd7ee344bb046b9fc44 | ||||
Person:topics | sanction | cz_terrorists | cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8 | ||||
Person:topics | crime.terror | cz_terrorists | cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de | ||||
Person:topics | sanction | us_trade_csl | ofac-7198 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-332-fermin-vila-michelena | ||||