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Canonical ID: NK-GN7zQLJX3ph6CrpGmZNQvy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | cd320c75fd5a556135216472eedebec32a60fcdd | eng | us_sam_exclusions | usgsa-s4mr4g370 | |||
Person:id | 257c8b8924f94856d32d9adacaff61f60b5bf5b9 | eng | us_sam_exclusions | usgsa-s4mr4g36x | |||
Person:id | 27b4d29f83b55cdc3ed0a06046888c3949e5cb99 | eng | us_sam_exclusions | usgsa-s4mr4g374 | |||
LegalEntity:id | 3d710419eabb527b22978d7478cda2c7f3d9c88e | tr_fcib | tr-fcib-0273808fae2248104ac7dceab84f93cb240b3e3a | ||||
LegalEntity:id | 01ff995cd524802971373a9f749925d3e6e7d21e | tw_shtc | tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a | ||||
Person:id | f5e2aa3e9633c36a0b482427e3543d0c44172600 | us_trade_csl | ofac-17037 | ||||
Person:id | 56861e5d37283466936de35dcb182321e401fc99 | eng | us_sam_exclusions | usgsa-s4mr4g36s | |||
Person:id | 8f6f7cfc9348b405cd1e252b94d657bfeefb53e4 | eng | us_ofac_sdn | ofac-17037 | |||