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Canonical ID: NK-KLEPMM3YAXqSB2fom2xL4J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | EU-BLR | eu_fsf | eu-fsf-eu-6409-41 | ||||
Person:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-3638 | |||
Person:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-45791 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN | be_fod_sanctions | be-fod-e51276405ffb4224480d650405d4489037887357 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31731 | us_ofac_sdn | ofac-31731 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3638 | fr_tresor_gels_avoir | fr-ga-3638 | ||||
Person:taxNumber | AC1400707 | eng | us_ofac_sdn | ofac-31731 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-e51276405ffb4224480d650405d4489037887357 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygtx | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31731 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygzx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygzz | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-130313 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3638 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygzy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygwt | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6409-41 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygty | ||||
Person:topics | sanction | us_trade_csl | ofac-31731 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygzw | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-45791 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrhw8gl | ||||
Person:uniqueEntityId | XSXGQXAL7K37 | eng | us_sam_exclusions | usgsa-s4mrtygzw | |||
Person:uniqueEntityId | XSYWFM31L5C7 | eng | us_sam_exclusions | usgsa-s4mrtygzx | |||
Person:uniqueEntityId | PGT2M1LXKD71 | eng | us_sam_exclusions | usgsa-s4mrtygtx | |||
Person:uniqueEntityId | TC1NQLVMF425 | eng | us_sam_exclusions | usgsa-s4mrtygwt | |||
Person:uniqueEntityId | PGXRK4S8ANA4 | eng | us_sam_exclusions | usgsa-s4mrtygty | |||
Person:uniqueEntityId | XT53D9AVA825 | eng | us_sam_exclusions | usgsa-s4mrtygzz | |||
Person:uniqueEntityId | XSZCTUNS4DP4 | eng | us_sam_exclusions | usgsa-s4mrtygzy | |||