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Canonical ID: NK-C2sbu5iz4k2ZDyrVJwmwGH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 52a4f7988988731dc92e2110634dc297304d1800 | mc_fund_freezes | mc-freezes-89e028b91a74f778dc70161d265539d5190c8d50 | ||||
Person:id | 5864d4641b905830c33cd17c756a4ceb8063127a | be_fod_sanctions | eu-fsf-eu-11878-63 | ||||
Person:id | 7fb5e7993b8c225d5b6b7cc271f61dc09eaccfab | be_fod_sanctions | be-fod-e1e8465b0ea9824aa2bd03122c6256c46da4209d | ||||
Person:id | 67fe2bf92785ada97840aa9e691629263c69b3e5 | gb_coh_disqualified | gb-coh-zil9n9dmrcxn3-rz2d0aeou8-by | ||||
Person:id | 2e60af378a7cac10e111c6ccaeed7a11a8f9264a | us_trade_csl | ofac-46248 | ||||
Person:id | e5955f93049ae3e6640457be61d161cde4d02590 | eu_fsf | eu-fsf-eu-11878-63 | ||||
Person:id | 49a7f67f8cdb3ec624be05dd6db7e0cc51107d6f | fr_tresor_gels_avoir | fr-ga-7598 | ||||
Person:id | 3b93ebef3efaaf67702f58236d4c9294eccd8740 | eu_travel_bans | eu-tb-logical-167677 | ||||
Person:id | 9e03d1c836a3fb9f2f22c125821be6280661b919 | us_sam_exclusions | usgsa-s4mrvv2lb | ||||
Person:id | 475a2f232eb8b05722bfd952e79b25147a4df367 | gb_hmt_sanctions | gb-hmt-16341 | ||||
Person:id | d42a3eca857bf41f5cf77b275544bc81b8e8db28 | gb_hmt_sanctions | gb-hmt-16341 | ||||
Person:id | 0769c0c5b9dbde06428abf700b712662e4ac1b68 | gb_hmt_sanctions | gb-hmt-16341 | ||||
Person:id | e9b42fb44844059a4306d6770eb867d1baa68c2d | gb_hmt_sanctions | gb-hmt-16341 | ||||
Person:id | 07bfd720b5e0b56eb018048d5f4b2791e643ca38 | gb_hmt_sanctions | gb-hmt-16341 | ||||
Person:id | d97a99b6bf366d2ed9da87783bb463911225902d | ch_seco_sanctions | ch-seco-76411 | ||||
Person:id | 6cf19da654036903a176f2cc719b297429435a91 | us_ofac_sdn | ofac-46248 | ||||
Person:id | f8537ea67e380be5003c06eece17145fddcbe644 | gb_fcdo_sanctions | gb-fcdo-cti0063 | ||||
LegalEntity:id | 3715ef0825224116ee226edbd7409a9bcf5af42f | tw_shtc | tw-shtc-770b3c5c01571017760237516910d6d87d2fae1a | ||||