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Canonical ID: NK-HCQs2B9pw75QP7Hu7p9PiL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Adelina KULIYEVA | eng | us_ofac_sdn | ofac-46481 | |||
Person:name | ADELINA KULIYEVA | eng | us_sam_exclusions | usgsa-s4mrrh1pr | |||
Person:name | JACKLINE DAL | eng | us_sam_exclusions | usgsa-s4mrty3nn | |||
Person:name | JACKLINE DAL | eng | us_sam_exclusions | usgsa-s4mrty8kx | |||
Person:name | SELINA TURKMEN | eng | us_sam_exclusions | usgsa-s4mrty3np | |||
Person:name | SELINA TURKMEN | eng | us_sam_exclusions | usgsa-s4mrty8ky | |||
Person:name | KULIYEVA, Adelina | us_trade_csl | ofac-46481 | ||||
LegalEntity:name | KULIYEVA, Adelina | tw_shtc | tw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed | ||||