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Canonical ID: NK-HuoHDz4BScbdRSFTsUuXW9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-41028 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13797 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5187-71 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bjc4 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27040 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-121047 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ven0025 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f20fb3baca701133351898ced1d1b0991260b458 | ||||
Person:topics | sanction | us_trade_csl | ofac-27040 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1342 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5187-71 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-gxp7n14sy1epznxlqixp4svpu6y | ||||