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Canonical ID: NK-EAkiXEZcWMXdciYDV7hZLp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_ofac_sdn | ofac-27963 | |||
Person:topics | sanction | us_trade_csl | ofac-27963 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrb7hns | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrb7j56 | |||
Person:topics | sanction.counter | tr_fcib | tr-fcib-c73fbc5d8f5f8332401b1ef6a45406fa7828d644 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dbc6a7adffab2947fb43fe067168f14e29b8a1e2 | ||||
Person:topics | sanction | iq_aml_list | iq-aml-d1bdb60de0f445649b621f4c1d47e9284e6f910a | ||||