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Canonical ID: NK-FPKnbeviPwGppoxuouTFcL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 0907f21f734d7cc40a6ec2169cb6292d248771c0 | eng | us_bis_denied_new | us-bis-4ca33287a04691387411584ad04f9eacf4632e89 | |||
LegalEntity:id | 1e50298f581809308b1c6bddfe596363ca11f137 | us_trade_csl | trade-csl-5989e8cd7c558ca28084ce5f386898c8433d2c9aeaa6d63da1b9fa64 | ||||
Person:id | 08dc0b144421601424581d5984d814d4af3d7b9d | us_trade_csl | ofac-16438 | ||||
LegalEntity:id | 235d582f57cb2cd0e67a5fceb9dad89952096913 | tw_shtc | tw-shtc-c4c093f8b99775d119ec62c21aa43ed08b03c1a7 | ||||
Person:id | cd482e4d582f99d39eefaff80593c5b478a7569b | us_ofac_sdn | ofac-16438 | ||||
Person:id | 701fc40878655d2ef1cb72628687295a0eee2ef0 | us_sam_exclusions | usgsa-s4mr4ccdw | ||||