Keep updated
Get in touch
Canonical ID: NK-BzVdhno4DfQuTYmtHAAHDN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | dee0d10d4bc67172c45118c5ad1877becc9f6cda | ext_us_ofac_press_releases | NK-BzVdhno4DfQuTYmtHAAHDN | ||||
Person:id | e3cf204b8f04f820e29f0aba43ca31484d788a87 | eng | gb_coh_disqualified | gb-coh-squm7sujfzvzbv-bawr6lagqndo | |||
Person:id | 85d20b71f8e50e8285f2f8794a4c349f906fe143 | ca_dfatd_sema_sanctions | ca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1 | ||||
Person:id | 1ad9f9b7dd6a3dab92a4beb6b0b26a62bdad002a | us_trade_csl | ofac-23468 | ||||
Person:id | d1593efc82a7c72b2ce6e2d4cd87ccdef38925e1 | fra | fr_tresor_gels_avoir | fr-ga-3527 | |||
Person:id | 3357c01d73de06948e81d406358d2e1e9eeb70be | eng | us_sam_exclusions | usgsa-s4mr65mwb | |||
Person:id | f19df8ec95a4eecf8a443e1b0ab78b1e09ea0f7f | eng | gb_hmt_sanctions | gb-hmt-15683 | |||
Person:id | 12e56eb9704db32641663f9e173a151e21f1738c | eng | gb_hmt_sanctions | gb-hmt-15683 | |||
Person:id | cc49753e0c24776ae56f217fac0c7806ff393699 | eng | gb_hmt_sanctions | gb-hmt-15683 | |||
Person:id | 74eed4682ad5c392ad445642dc63dd6f06e7e1bc | fra | mc_fund_freezes | mc-freezes-b22b8579404ba2280e76620ca259b707861aa46f | |||
Person:id | e28606907e279dc6ab9173b2e58c5e871d31d6b2 | eng | gb_fcdo_sanctions | gb-fcdo-irn0119 | |||
Person:id | 24cbb81af9bf81e80aacc5ea36bd0b055370096a | eng | us_ofac_sdn | ofac-23468 | |||
Person:id | f3f323078544794c6557caa7353b0f8540e3e479 | eu_travel_bans | eu-tb-logical-127423 | ||||
Person:id | 032fbd456f367fac4691cb09a7c2751cff0dddb4 | eu_fsf | eu-fsf-eu-6137-20 | ||||
Person:id | 68192350795e9458feb3693dd312fa91f4c03db7 | be_fod_sanctions | eu-fsf-eu-6137-20 | ||||
LegalEntity:id | 8410efe395fa49898aa156ddbd972d0a541a6906 | tw_shtc | tw-shtc-8bbc3f5f76d9d31966bfaf7f03a1fa68b4897057 | ||||