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Canonical ID: NK-Ftc2mpibTBLzyeuMtaN7Km · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | cc256db09f81b9171dcae3e7f349a6159af1727e | eng | gb_coh_disqualified | gb-coh-blikuqglqbnoumcapv-qdzxnx5q | |||
Person:id | 83a5f4840341fb8ae7fc894771b2c8cedae28d02 | eng | gb_coh_disqualified | gb-coh-blikuqglqbnoumcapv-qdzxnx5q | |||
Person:id | 62b84c77981f1492e4e85dcbbda7020599758d03 | ext_us_ofac_press_releases | NK-Ftc2mpibTBLzyeuMtaN7Km | ||||
Person:id | ffdafe0eedb5beb713bef986a235343747a6191b | fra | mc_fund_freezes | mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd | |||
Person:id | f73f94f50863cb8a34032f7f5168c4c69741d080 | eu_travel_bans | eu-tb-logical-161524 | ||||
Person:id | 6ebd3bc9064595f0f2a04908dd9bf101d31231e3 | eng | us_sam_exclusions | usgsa-s4mrvqgtb | |||
Person:id | 77cb2c08a1991d13ad8ed88d76478188c19c763d | eng | us_sam_exclusions | usgsa-s4mrvqj6k | |||
Person:id | 9a171006644ded70e155b35d888a81092e632811 | eng | us_sam_exclusions | usgsa-s4mrvqpd6 | |||
Person:id | a67ae1344c25b8108f675cdac6c75db64ef50128 | eng | us_sam_exclusions | usgsa-s4mrvqqp6 | |||
Person:id | 7d0004084dc5a65359584de5f5835f7ad53e2f51 | au_dfat_sanctions | au-dfat-7830-khaled-chouman | ||||
Person:id | fdc8027a0ba49b4a9578c450838d12d5948721d3 | ch_seco_sanctions | ch-seco-71377 | ||||
Person:id | 8a9a77b1909bc5ed8c19cf7f76e171840b5397a5 | eng | gb_hmt_sanctions | gb-hmt-16228 | |||
Person:id | a2f994468b5b7bd7ecb63962aa10672debb7ac98 | be_fod_sanctions | eu-fsf-eu-11084-61 | ||||
Person:id | 24051db2ad4df3ed168e2cd558bc19ca35576a5e | eng | us_ofac_sdn | ofac-46172 | |||
Person:id | ad2c6ead29868285bf7c04b1f41b01b962f24059 | jpn | jp_mof_sanctions | ja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28 | |||
Person:id | 4b7b37c902c3da902d4c93720d092e2012b84c01 | eng | gb_fcdo_sanctions | gb-fcdo-cti0056 | |||
Person:id | 4c1251414c5ec19fec7f84ef35673ab6f68c7a90 | ca_dfatd_sema_sanctions | ca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2 | ||||
Person:id | 08d115fb5b55ab946a678e23c8a4e0c87e7340a9 | us_trade_csl | ofac-46172 | ||||
Person:id | d080133975bbae878fc61c44179dbdedfe9fed84 | eu_fsf | eu-fsf-eu-11084-61 | ||||
Person:id | 5a1eed7e9d585e28d7d9b26f10ec3905159d7bbb | fra | fr_tresor_gels_avoir | fr-ga-7103 | |||
LegalEntity:id | 3e3082ccc266c2085f31f29e50e367e3a3d649ef | tw_shtc | tw-shtc-0e9fbf2a2fc30e54524f868a4c9889cd79890173 | ||||