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Canonical ID: NK-Ftc2mpibTBLzyeuMtaN7Km · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 507287e2830543f78a6134233ef01000eae6d25d | be_fod_sanctions | be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a | ||||
Person:id | 503a5c148de7cac87b5e5e3282c797524e6fce53 | jp_mof_sanctions | ja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28 | ||||
Person:id | 08d115fb5b55ab946a678e23c8a4e0c87e7340a9 | us_trade_csl | ofac-46172 | ||||
Person:id | 4c1251414c5ec19fec7f84ef35673ab6f68c7a90 | ca_dfatd_sema_sanctions | ca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2 | ||||
Person:id | b1c6b0e6dc55a8d838d92030873a7ced1262230a | fr_tresor_gels_avoir | fr-ga-7103 | ||||
Person:id | ffdafe0eedb5beb713bef986a235343747a6191b | mc_fund_freezes | mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd | ||||
Person:id | 7d0004084dc5a65359584de5f5835f7ad53e2f51 | au_dfat_sanctions | au-dfat-7830-khaled-chouman | ||||
Person:id | fdc8027a0ba49b4a9578c450838d12d5948721d3 | ch_seco_sanctions | ch-seco-71377 | ||||
Person:id | 8a9a77b1909bc5ed8c19cf7f76e171840b5397a5 | gb_hmt_sanctions | gb-hmt-16228 | ||||
Person:id | e51eb995f194982a1ff94770a3359a66861939e6 | us_ofac_sdn | ofac-46172 | ||||
Person:id | b51665a4d91c942fe213518bf765d55d9c9a0a0b | gb_fcdo_sanctions | gb-fcdo-cti0056 | ||||
Person:id | 9d1a91c541b900008ad77f246523ee9a65b9b166 | gb_fcdo_sanctions | gb-fcdo-cti0056 | ||||
Person:id | d080133975bbae878fc61c44179dbdedfe9fed84 | eu_fsf | eu-fsf-eu-11084-61 | ||||
Person:id | 7829e696c0e357d00c6958fb335df37ee7307930 | gb_coh_disqualified | gb-coh-blikuqglqbnoumcapv-qdzxnx5q | ||||
LegalEntity:id | 3e3082ccc266c2085f31f29e50e367e3a3d649ef | tw_shtc | tw-shtc-0e9fbf2a2fc30e54524f868a4c9889cd79890173 | ||||
Person:id | f73f94f50863cb8a34032f7f5168c4c69741d080 | eu_travel_bans | eu-tb-logical-161524 | ||||
Person:id | d77e5f5b728db809a2b9000219da2f2e5f953dfc | us_sam_exclusions | usgsa-s4mrvqgtb | ||||
Person:id | 07703b598b4e7b25c9958166a99c6676b380ee05 | us_sam_exclusions | usgsa-s4mrvqj6k | ||||
Person:id | fb6aa3fe0b950079a992c5e32ebc5630122cc4e7 | us_sam_exclusions | usgsa-s4mrvqpd6 | ||||
Person:id | f1349ae7bd4038231b190f2aa7f5e6bc0afe9d05 | us_sam_exclusions | usgsa-s4mrvqqp6 | ||||
Person:id | a2f994468b5b7bd7ecb63962aa10672debb7ac98 | be_fod_sanctions | eu-fsf-eu-11084-61 | ||||