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Canonical ID: NK-DWor5FxGiAG2n2UqpAjqh2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3388022bf1d886fa6ed98d9964417e86ed1aa16d | tw_shtc | tw-shtc-5eca6108866b7e7b109aa6d9edcca07f1019965d | ||||
Person:id | 6917fbcbcf807ace1263e8f342c58dc78ef19138 | us_trade_csl | ofac-27150 | ||||
Person:id | 1bc343b39bfb6caaedb99a61646f2e8132052910 | msa | my_moha_sanctions | mymoha-person-kdn-i-36-2021 | |||
Person:id | 8d8724b70c927cbfad7e3ea577881ed0d0a917b5 | eng | us_sam_exclusions | usgsa-s4mr9rtjy | |||
Person:id | 9aee4ac030a34790b843465bee32f0c1e64e2c2d | eng | us_ofac_sdn | ofac-27150 | |||