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Canonical ID: NK-HPCJV2jxxoQuVW6e9RhYCy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 90e0220095c39090ff1da8d178af3f0c4906956c | un_sc_sanctions | unsc-2812923 | ||||
Person:id | 2ac133f51b7fb75e2b67cd20d59ac353b7693480 | be_fod_sanctions | eu-fsf-eu-1679-62 | ||||
Person:id | 0ec41ddd3b32153c713cc1dde447245106a23a2a | fra | mc_fund_freezes | mc-freezes-315c799c3bd157004046a3e234def104c9509a1d | |||
Person:id | 2f19d85bbbdb27d8b9481236eb6742fef2fa31bc | pol | pl_finanse_sanctions | unsc-2812923 | |||
Person:id | f8e7d02f07c32d2455399bee2d70eafe4c4523b2 | au_dfat_sanctions | au-dfat-1059-dinno-amor-rosalejos-pareja | ||||
Person:id | b81160f1b7a8c1a83cfb89747a69b8303b9dbd5b | ua_sfms_blacklist | ua-sfms-114 | ||||
Person:id | a87bf716a4669f91d838ee0632d421fd55cfe2b8 | be_fod_sanctions | be-fod-bdbebc74489c3f0020b17e525e3ac6c26dc979f2 | ||||
Person:id | fd2305baf844e97cb14a8dae0bbe40ffa56c1ab2 | eng | us_sam_exclusions | usgsa-s4mr3ptj5 | |||
Person:id | 29cc99b54e79fb90eee1f75f53ac6b2201fd427f | eng | us_sam_exclusions | usgsa-s4mr3ptj4 | |||
Person:id | 636b64fab8420b7b3db8cd0f9a7afd02e426531c | il_mod_terrorists | il-nbctf-67ac5691d774d6dd00685a8e532170c902b3573e | ||||
Person:id | 078020c7294b5099a3bf8dc5fe521e8b7443d201 | ch_seco_sanctions | ch-seco-82755 | ||||
Person:id | 0ae3ba902260beb8d5064c0b8ae7dc0546f31fca | eng | gb_hmt_sanctions | gb-hmt-10662 | |||
Person:id | 1fa2e3e30b4ddc496a146c70e071011e2824d45e | eng | gb_hmt_sanctions | gb-hmt-10662 | |||
Person:id | 2298ec5dc0de138376a047107194bcff435c66e4 | eng | gb_hmt_sanctions | gb-hmt-10662 | |||
Person:id | a0fb9a728f70d9c06c299fee440bfc0c1bf49e36 | eng | gb_hmt_sanctions | gb-hmt-10662 | |||
Person:id | 9a6f86169d898b67b75329d18f88a422d4b6ab7f | eng | gb_hmt_sanctions | gb-hmt-10662 | |||
Person:id | 0003e5c5f6d543f596a28fb7facefb13934773b0 | eng | gb_hmt_sanctions | gb-hmt-10662 | |||
Person:id | 3e658175a45857ef4fc4946889503f7155d6eb9c | eng | gb_hmt_sanctions | gb-hmt-10662 | |||
Person:id | bc3339f0abb7b9192e9c41727d8360a8db805039 | jpn | jp_mof_sanctions | ja-mof-c21a1ae37f9cd0ecfb5b45d3714110fc5c2d77f5 | |||
Person:id | fbe171a0956e6a40e1c088a9e413004509b043da | eng | us_sam_exclusions | usgsa-s4mr3ptj8 | |||
Person:id | 881f209e3e9c9d5a70f06b1fac5b9c0fa1ebf5f3 | eng | us_sam_exclusions | usgsa-s4mr3ptj7 | |||
Person:id | e13a09d706bfd65ad8bbca3d283cdcf15fe8cfeb | eng | us_sam_exclusions | usgsa-s4mr3ptj6 | |||
Person:id | a5dfd12b77911468e3ac2230ac9271139bf22fc5 | eng | us_sam_exclusions | usgsa-s4mr3r6jv | |||
Person:id | 0883189ed1114ec7eb0c0cc4961fe427ea0f9416 | eng | us_ofac_sdn | ofac-10854 | |||
Person:id | 1e40376b11072abbb27ae3e59654706e09291a50 | za_fic_sanctions | zafic-562-dinno-amor-rosalejos-pareja | ||||
Person:id | e50f5f88b716327b0ecb1f6c46b8afbfbe7e00ab | us_trade_csl | ofac-10854 | ||||
Person:id | 1a0dee66be70d6c412d9509f7ddd99c51b5909c4 | fra | fr_tresor_gels_avoir | fr-ga-3103 | |||
Person:id | ae4e7afdca015d9ba661c4a23aea559340b7c76e | ind | id_dttot | id-dttot-4351b7b231eca56732d895842a35e847ba089c36 | |||
Person:id | bf99074b7a88a420f25971dd0b55d72435188c1a | eu_travel_bans | eu-tb-logical-5264 | ||||
Person:id | 59387e8976b22e5383d690bd0a6594deccc54b91 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0161 | |||
Person:id | 26f060542a8642de68d1cef7388024ec9e1f409f | eng | us_sam_exclusions | usgsa-s4mr3r10d | |||
Person:id | fe0408b761a640a15da0b855e820f1056964bcf9 | md_terror_sanctions | md-terr-34364e760cf8804810f82a637990e31ed8de0991 | ||||
Person:id | 1f8a430d2ba6237f40f529532132ea7422b64271 | eu_fsf | eu-fsf-eu-1679-62 | ||||
Person:id | ef2300b4ce474d0062d776ed2baefd3c8dab1235 | qa_nctc_sanctions | qa-nctc-2812923-dinno-amor-rosalejos-pareja | ||||
Person:id | ac72ee0c9a62c4e21422acada5453cd95f491b22 | tr_fcib | unsc-2812923 | ||||
Person:id | 418aa7bce713cb6c3934e79e7759eafa048e4dd2 | ar_repet | arpet-personas-2812923 | ||||
LegalEntity:id | 8182caa81738f6153db03ff0e6af23c5478a358d | tw_shtc | tw-shtc-5ce8553f79d4a2031c55e130d4cb55027a6702f9 | ||||
LegalEntity:id | 0e610285e30e23eab63b221cfe1f360f8ebdf206 | tw_shtc | tw-shtc-1461d53fe4c3e8395c639b6b9794af76d4cd3a8e | ||||