Keep updated
Get in touch
Canonical ID: NK-A5jNUAsrPzdufCDUao9erJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:passportNumber | 011518403 | fra | mc_fund_freezes | mc-freezes-038b95a6c7a17a0135a2fb76829d170658c4d5e6 | |||
Person:passportNumber | OB0637580 | fra | mc_fund_freezes | mc-freezes-038b95a6c7a17a0135a2fb76829d170658c4d5e6 | |||
Person:passportNumber | OB0637580 | fra | fr_tresor_gels_avoir | fr-ga-1209 | |||
Person:passportNumber | OB0637580 | ch_seco_sanctions | ch-seco-38104 | ||||
Person:passportNumber | OB0637580 | eng | gb_hmt_sanctions | gb-hmt-13435 | |||
Person:passportNumber | OB0637580 | eng | us_ofac_sdn | ofac-20050 | |||