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Canonical ID: NK-HCQs2B9pw75QP7Hu7p9PiL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Selina TURKMEN | eng | us_ofac_sdn | ofac-46481 | |||
Person:alias | Jackline DAL | eng | us_ofac_sdn | ofac-46481 | |||
LegalEntity:alias | TURKMEN, Selina | tw_shtc | tw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed | ||||
LegalEntity:alias | DAL, Jackline | tw_shtc | tw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed | ||||