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Canonical ID: NK-KLEPMM3YAXqSB2fom2xL4J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | mc_fund_freezes | mc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b | ||||
Person:topics | sanction | us_trade_csl | ofac-31731 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6409-41 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3638 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygtx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygzw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygzy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygzz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrhw8gl | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygzx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygwt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygty | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-130313 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-45791 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-6409-41 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-e51276405ffb4224480d650405d4489037887357 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31731 | ||||