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Canonical ID: NK-BTDjyXAJxrEHBgnGmn7Xqo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 2c9d460344cee85350cb76c30d3a022bcc378fc2 | ext_us_ofac_press_releases | NK-BTDjyXAJxrEHBgnGmn7Xqo | ||||
Person:id | 5d44d2faf9d0515e39b524b48edb1def997f054e | tr_fcib | tr-fcib-e115c0adf834fb7ad8bf0c53708033dd9ea0716f | ||||
Person:id | ef1220523e173f05dea86425348d397fdc4e8613 | eng | us_ofac_sdn | ofac-47149 | |||
Person:id | 491d7223488c1ffb5e56224b874f2b7c9113095a | us_trade_csl | ofac-47149 | ||||
Person:id | 623d529ff7d5fb0a70a388076f8bbb3323ad74d4 | aze | az_fiu_sanctions | az-fiu-8d6e43737003eb524ecbfe9ea9a76ef9458af7b4 | |||
LegalEntity:id | 4f334c043ed2b89b27c22e51d44e0e6628e44cc6 | tw_shtc | tw-shtc-ba366c45d3c305b77caaf8d9f755a45deac518bd | ||||
Person:id | 87e37f671d4cff4f9107de0ee2541b1ebde9bbb5 | eng | us_sam_exclusions | usgsa-s4mrrwnjv | |||