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Canonical ID: NK-HPCJV2jxxoQuVW6e9RhYCy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-2812923 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1059-dinno-amor-rosalejos-pareja | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82755 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10662 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptj5 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptj4 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10854 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptj8 | |||
Person:topics | sanction | ar_repet | arpet-personas-2812923 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0161 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptj7 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5ce8553f79d4a2031c55e130d4cb55027a6702f9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1461d53fe4c3e8395c639b6b9794af76d4cd3a8e | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptj6 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6jv | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-315c799c3bd157004046a3e234def104c9509a1d | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-114 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5264 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-4351b7b231eca56732d895842a35e847ba089c36 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r10d | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2812923-dinno-amor-rosalejos-pareja | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1679-62 | ||||
Person:topics | sanction | tr_fcib | unsc-2812923 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2812923 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-67ac5691d774d6dd00685a8e532170c902b3573e | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c21a1ae37f9cd0ecfb5b45d3714110fc5c2d77f5 | |||
Person:topics | sanction | za_fic_sanctions | zafic-562-dinno-amor-rosalejos-pareja | ||||
Person:topics | sanction | us_trade_csl | ofac-10854 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1679-62 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3103 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-34364e760cf8804810f82a637990e31ed8de0991 | ||||