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Canonical ID: NK-H8Mn5K9tGJCu7whxCfhfV7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-44538 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4850 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-54468 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-140606 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty30k | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7xt | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm42f | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44538 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-8328-44 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-8328-44 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-f42f1e585d7eca619d9e2addb4028e6507f87ce3 | |||