Canonical ID: NK-D7v9hPeDpP5KNj8RX3UwNf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Uganda | za_fic_sanctions | zafic-471-khawa-panga-mandro | ||||
Person:address | mai 2016 | fra | fr_tresor_gels_avoir | fr-ga-1104 | |||
Person:address | Uganda (as of May 2016) | au_dfat_sanctions | au-dfat-637-khawa-panga-mandro | ||||
Person:address | Uganda (as of May 2016) | ua_sfms_blacklist | ua-sfms-989 | ||||
LegalEntity:address | Uganda as of May 2016 | tw_shtc | tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce | ||||
Person:address | ウガンダ(2016年5月時点) | jpn | jp_mof_sanctions | ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1 | |||
Person:addressEntity | addr-d3819347467314a5c556d7451f712a6c88d6b475 | jpn | jp_mof_sanctions | ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1 | |||
Person:addressEntity | addr-5accfa9a123ebfc961765da2d0cea5b9d6c45368 | au_dfat_sanctions | au-dfat-637-khawa-panga-mandro | ||||
Person:alias | Kawa Mandro | ua_sfms_blacklist | ua-sfms-989 | ||||
Person:alias | Kawa MANDRO | eng | us_ofac_sdn | ofac-10033 | |||
Person:alias | Kawa Panga | ua_sfms_blacklist | ua-sfms-989 | ||||
Person:alias | Kawa PANGA | eng | us_ofac_sdn | ofac-10033 | |||
Person:alias | Kawa Panga Mandro | ch_seco_sanctions | ch-seco-3150 | ||||
Person:alias | Kawa Panga Mandro | au_dfat_sanctions | au-dfat-637-khawa-panga-mandro | ||||
Person:alias | Yves Khawa Panga Mandro | ua_sfms_blacklist | ua-sfms-989 | ||||
Person:alias | Chef Kahwa | fra | mc_fund_freezes | mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc | |||
Person:alias | Mandro Panga Kahwa | fra | mc_fund_freezes | mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc | |||
Person:alias | Kawa Panga Mandro | ua_sfms_blacklist | ua-sfms-989 | ||||
Person:alias | Mandro Panga Kahwa | ua_sfms_blacklist | ua-sfms-989 | ||||
Person:alias | Chief KAHWA | eng | us_ofac_sdn | ofac-10033 | |||
Person:alias | Kawa Mandro | fra | mc_fund_freezes | mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc | |||
Person:alias | Yves Andoul Karim | fra | mc_fund_freezes | mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc | |||
LegalEntity:alias | “Chief Kahwa” | tw_shtc | tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce | ||||
Person:alias | Mandro Panga Kahwa | ch_seco_sanctions | ch-seco-3150 | ||||
Person:alias | Yves Andoul Karim | au_dfat_sanctions | au-dfat-637-khawa-panga-mandro | ||||
Person:alias | Kawa Mandro | eng | gb_fcdo_sanctions | gb-fcdo-drc0045 | |||
Person:alias | Kawa Mandro | ch_seco_sanctions | ch-seco-3150 | ||||
Person:alias | Chief Kahwa | au_dfat_sanctions | au-dfat-637-khawa-panga-mandro | ||||
Person:alias | Mandro Panga Kahwa | au_dfat_sanctions | au-dfat-637-khawa-panga-mandro | ||||
Person:alias | Yves Khawa Panga Mandro | au_dfat_sanctions | au-dfat-637-khawa-panga-mandro | ||||
Person:alias | Kawa Panga MANDRO | eng | us_ofac_sdn | ofac-10033 | |||
Person:alias | Kawa Panga | fra | fr_tresor_gels_avoir | fr-ga-1104 | |||
Person:alias | Yves Khawa Panga Mandro | ch_seco_sanctions | ch-seco-3150 | ||||
Person:alias | Yves Khawa Panga MANDRO | eng | us_ofac_sdn | ofac-10033 | |||
Person:alias | Kawa Mandro | fra | fr_tresor_gels_avoir | fr-ga-1104 | |||
Person:alias | Chief Kahwa | za_fic_sanctions | zafic-471-khawa-panga-mandro | ||||
Person:alias | Kawa Panga | au_dfat_sanctions | au-dfat-637-khawa-panga-mandro | ||||
Person:alias | Kawa Panga | ch_seco_sanctions | ch-seco-3150 | ||||
Person:alias | Kawa Mandro | za_fic_sanctions | zafic-471-khawa-panga-mandro | ||||
Person:alias | Yves Khawa Panga Mandro | eng | gb_hmt_sanctions | gb-hmt-8708 | |||
Person:alias | Kawa Panga Mandro | eng | gb_hmt_sanctions | gb-hmt-8708 | |||
Person:alias | Kawa Mandro | eng | gb_hmt_sanctions | gb-hmt-8708 | |||
Person:alias | Mandro Panga KAHWA | eng | us_ofac_sdn | ofac-10033 | |||
Person:alias | Yves Khawa Panga Mandro | fra | mc_fund_freezes | mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc | |||
Person:alias | Yves Andoul KARIM | eng | us_ofac_sdn | ofac-10033 | |||
Person:alias | Kawa Panga Mandro | fra | mc_fund_freezes | mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc | |||
Person:alias | Kawa | za_fic_sanctions | zafic-471-khawa-panga-mandro | ||||
Person:alias | イヴ・カワ・パンガ・マンドロ(Yves Khawa Panga Mandro) | jpn | jp_mof_sanctions | ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1 | |||
Person:alias | Yves Khawa Panga Mandro | fra | fr_tresor_gels_avoir | fr-ga-1104 | |||
Person:alias | Kawa Mandro | au_dfat_sanctions | au-dfat-637-khawa-panga-mandro | ||||
Person:alias | Mandro Panga Kahwa | eng | gb_hmt_sanctions | gb-hmt-8708 | |||
Person:alias | Kawa | au_dfat_sanctions | au-dfat-637-khawa-panga-mandro | ||||
Person:alias | Kawa Panga | za_fic_sanctions | zafic-471-khawa-panga-mandro | ||||
Person:alias | Kawa | eng | gb_fcdo_sanctions | gb-fcdo-drc0045 | |||
Person:alias | Yves Andoul Karim | za_fic_sanctions | zafic-471-khawa-panga-mandro | ||||
Person:alias | イヴ・アンドゥル・カリム | jpn | jp_mof_sanctions | ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1 | |||
Person:alias | Kawa Panga | eng | gb_fcdo_sanctions | gb-fcdo-drc0045 | |||
Person:alias | Yves Andoul Karim | fra | fr_tresor_gels_avoir | fr-ga-1104 | |||
Person:alias | Kawa Panga Mandro | za_fic_sanctions | zafic-471-khawa-panga-mandro | ||||
Person:alias | カワ・パンガ(Kawa Panga) | jpn | jp_mof_sanctions | ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1 | |||
Person:alias | マンドロ・パンガ・カワ(Mandro Panga Kahwa) | jpn | jp_mof_sanctions | ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1 | |||
Person:alias | イヴ・アンドゥル・カリム(Yves Andoul Karim) | jpn | jp_mof_sanctions | ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1 | |||
Person:alias | Mandro Panga Kahwa | fra | fr_tresor_gels_avoir | fr-ga-1104 | |||
Person:alias | Kahwa | eng | gb_fcdo_sanctions | gb-fcdo-drc0045 | |||
Person:alias | カワ・パンガ・マンドロ(Kawa Panga Mandro) | jpn | jp_mof_sanctions | ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1 | |||
Person:alias | Kawa Panga Mandro | fra | fr_tresor_gels_avoir | fr-ga-1104 | |||
Person:alias | Yves Andoul Karim | ch_seco_sanctions | ch-seco-3150 | ||||
Person:alias | カワ・マンドロ | jpn | jp_mof_sanctions | ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1 | |||
Person:alias | Kawa Panga Mandro | eng | gb_fcdo_sanctions | gb-fcdo-drc0045 | |||
Person:alias | Chef Kahwa | fra | fr_tresor_gels_avoir | fr-ga-1104 | |||
LegalEntity:alias | Mandro Panga Kahwa | tw_shtc | tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce | ||||
Person:alias | Kawa | fra | fr_tresor_gels_avoir | fr-ga-1104 | |||
Person:alias | Yves Andoul Karim | eng | gb_hmt_sanctions | gb-hmt-8708 | |||
Person:alias | カワ・パンガ・マンドロ | jpn | jp_mof_sanctions | ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1 | |||
Person:alias | Yves Andoul Karim | un_sc_sanctions | unsc-6908000 | ||||
LegalEntity:alias | Kawa Mandro | tw_shtc | tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce | ||||
Person:alias | Mandro Panga Kahwa | un_sc_sanctions | unsc-6908000 | ||||
Person:alias | カワ・パンガ | jpn | jp_mof_sanctions | ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1 | |||
Person:alias | Kawa Mandro | un_sc_sanctions | unsc-6908000 | ||||
LegalEntity:alias | Kawa Panga Mandro | tw_shtc | tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce | ||||
Person:alias | Kawa Panga Mandro | un_sc_sanctions | unsc-6908000 | ||||
Person:alias | Yves Andoul Karim | eng | gb_fcdo_sanctions | gb-fcdo-drc0045 | |||
Person:alias | Yves Khawa Panga Mandro | un_sc_sanctions | unsc-6908000 | ||||
LegalEntity:alias | “Kawa” | tw_shtc | tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce | ||||
Person:alias | Kawa Panga | un_sc_sanctions | unsc-6908000 | ||||
Person:alias | Mandro Panga Kahwa | eng | gb_fcdo_sanctions | gb-fcdo-drc0045 | |||
LegalEntity:alias | Yves Khawa Panga Mandro | tw_shtc | tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce | ||||
Person:alias | Yves Khawa Panga Mandro | eng | gb_fcdo_sanctions | gb-fcdo-drc0045 | |||
Person:alias | Yves Khawa Panga Mandro | za_fic_sanctions | zafic-471-khawa-panga-mandro | ||||
Person:alias | Kawa | fra | mc_fund_freezes | mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc | |||
LegalEntity:alias | Yves Andoul Karim | tw_shtc | tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce | ||||
Person:alias | マンドロ・パンガ・カワ | jpn | jp_mof_sanctions | ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1 | |||
Person:alias | Kawa Panga | eng | gb_hmt_sanctions | gb-hmt-8708 | |||
Person:alias | カワ・マンドロ(Kawa Mandro) | jpn | jp_mof_sanctions | ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1 | |||
Person:alias | Kawa Panga | fra | mc_fund_freezes | mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc | |||
Person:alias | Yves Andoul Karim | ua_sfms_blacklist | ua-sfms-989 | ||||
Person:alias | Mandro Panga Kahwa | za_fic_sanctions | zafic-471-khawa-panga-mandro | ||||
Person:alias | イヴ・カワ・パンガ・マンドロ | jpn | jp_mof_sanctions | ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1 | |||
LegalEntity:alias | Kawa Panga | tw_shtc | tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce | ||||
Person:birthCountry | cd | eng | gb_hmt_sanctions | gb-hmt-8708 | |||