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Canonical ID: NK-KLKAnbYudtMbKcjrnk78rB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 4397e0e402caa91ee84e9398c1fda35a4c7c1af0 | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:id | af44b026e89850c76ce3a098f6b5088d4be1e1f9 | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:id | 140478905b47efe2f09c93f47139fb05e299f547 | be_fod_sanctions | be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3 | ||||
Person:id | 13cd15a893ea6dde8c600eacb93ceeed7a730277 | jp_mof_sanctions | ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34 | ||||
Person:id | 9ad831ffd245ba1737bb150e5aeb9c7439008581 | tr_fcib | unsc-2813150 | ||||
Person:id | 33bf3ca44a6cc719f0dac07ac66d3954328ff1b7 | md_terror_sanctions | md-terr-6cca0d4b60c6749d50ee8356e50f7c73df434424 | ||||
Person:id | 91ee2fdde1bb76560e8ad59a8476f283320c39f0 | un_sc_sanctions | unsc-2813150 | ||||
Person:id | c898d28117d0259340797e37dd0abb72b368e80e | pl_finanse_sanctions | unsc-2813150 | ||||
Person:id | 8f9586d9ed977a1ec94ffc78490e25c9723964c1 | il_mod_terrorists | il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f | ||||
Person:id | 6bdddd3436cdfcbb300108d4b44e8caef7a2bfbf | us_sam_exclusions | usgsa-s4mr3r7nf | ||||
Person:id | b2b6d5051c674e25bd4102ee22b1cc6f5dddf95a | us_sam_exclusions | usgsa-s4mr3ptj1 | ||||
Person:id | 3d015d6570c385ef1066e18edb19a684192eb6ad | ar_repet | arpet-personas-2813150 | ||||
Person:id | 0a5a2a4eb079e045e395856630c74c541ecae0e8 | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:id | d18651c14d774457f3063a07b6a1e2e16f6a652c | us_trade_csl | ofac-10853 | ||||
Person:id | 057b037e5f6293be080fe78ae4ab53edd7bb0376 | fr_tresor_gels_avoir | fr-ga-3054 | ||||
LegalEntity:id | 0c1faac17ccf43344e6481dec6b6d13eddd79657 | tw_shtc | tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86 | ||||
LegalEntity:id | a8d308639b866b6015c7f3930e4476f014a9d0d5 | tw_shtc | tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3 | ||||
Person:id | ae68df44468813f005f66ff216b9a57db6c03132 | us_sam_exclusions | usgsa-s4mr3qs27 | ||||
Person:id | 843e45b0206a1c7c05f98726b53ebd07e0c13502 | us_sam_exclusions | usgsa-s4mr3ptj3 | ||||
Person:id | 9cc2a521a445928f98131c8d21b1ea0635fc33dd | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | ||||
Person:id | cc4571cdbc541488bc0bd46e2609f82f72e1630a | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:id | 1dbf1a7ece48b2f3bccd644e8b35622f5e5dad59 | ind | id_dttot | id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 | |||
Person:id | 07b24338cb1248acd4ac50acde708e54208ae10b | us_sam_exclusions | usgsa-s4mr3ptj2 | ||||
Person:id | 30c078b96a716d0fedde8c744aa9e75ad4540095 | us_sam_exclusions | usgsa-s4mr3qrbg | ||||
Person:id | aa7a43d59988d329619a825e83c976bed6536f2f | ch_seco_sanctions | ch-seco-82833 | ||||
Person:id | 3729f0659de3f5b79aa6984a83c34ae1aa3663c0 | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:id | 3f697c5c022f111a8a6d28d9f3e08ed9929ff645 | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:id | 1f305cd0b3326f0c6ea04b784f8fb20e2618dca4 | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:id | c4b1b8fc9a75b117e75e141f6ecb2e3cf7dcb7a2 | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:id | 03c69accddc6b66c23e1220f3e9531d03c214d38 | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:id | 0dd37428c39e4f341bab687db67951c5511846c4 | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:id | a8025aba3b65499b375b27df27b0da5019dedebc | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:id | 0b633da27286a814494846f7a352fbf09516dce4 | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:id | 190031389c44a1c6950b0b74ed4387cc5b7f3056 | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:id | 2c600fd2b1e7cc845a0f27de39521087cb6f51a4 | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:id | 7dde8bd699676a99f1999d337586fffaf5070d0e | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:id | 3070c0c00788cafba815b93b861077f62b5e4869 | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:id | 1b57ea585e0f831e708d7b4f33af6e5b22913504 | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:id | a2c5f54049d4717ada9608132767823c949c5a1f | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:id | 89a1fe161940fabef6bc70e5f7894cacde182bd8 | us_sam_exclusions | usgsa-s4mr3qsz8 | ||||
Person:id | e06a975daf0d3dd53b83ce4977360f2951ffc3d3 | us_sam_exclusions | usgsa-s4mr3ptj0 | ||||
Person:id | 52c0ce23b59650b8c38e00b6a1737bc58f56f334 | us_sam_exclusions | usgsa-s4mr3pthz | ||||
Person:id | c8e381e5ef041933485221db7f4948ca6e87c0d5 | us_sam_exclusions | usgsa-s4mr3qt67 | ||||
Person:id | c4346ff5fafb50cfaf4d7e42ef1c16633df04206 | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:id | 242a5beaca85405107f5d76124ce90a14772d2d2 | us_ofac_sdn | ofac-10853 | ||||
Person:id | 5374caf509502b497f5679f3b6430f804e60afd6 | us_sam_exclusions | usgsa-s4mr3qskb | ||||
Person:id | 147aea37cb7672a94699e0c89812873b393204f9 | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:id | 9c0bea240222439b31bdc72fe5e84ac842b042fb | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | 8c2aaf090f1fbba4ee078f6045d3b607697fa993 | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | 151040c53bfdf72713fc217a1c8ad5dfdc10d8ef | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | 608aa9518cf2c775bbdba5981ed76f7366e62e22 | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | 4f216cfe8a49ef07f1ea6fc618d863ab8dc30dd0 | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | ec45fdbc14fc4afd8c1066a9d4c9fa6191c70a0b | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | d0d1727e4fa2f3bd08f878874b298b849d7a14db | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | c0562402772a56383f6b8057814aa38bf767b161 | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | 57c5401faf5db077dd2e754fc3f31a15c8195e7c | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | 150a8e9c7c4ea3f9ef8354dc9239ab6905f1932b | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | 79c9b49a0a0765eea6bf3658e525ec961712175a | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | d82f7e2c192dd9717222d5f4a4f6fa5786d653d0 | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | 3c8c6acdf84c4fa8401cf03c28608ef0ca7a0363 | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | c619c52428b2b78d38fa95591f2d02d21026b848 | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | 159508894e19d67815750a2809a4e7c2eec078b5 | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | 853237d00784e29ef2863c77d0d623cdce2db5a5 | us_sam_exclusions | usgsa-s4mr3pthy | ||||
Person:id | ddc70908d5db36c208ba3be852190f8d9ea40bff | qa_nctc_sanctions | qa-nctc-2813150-ruben-pestano-lavilla-jr | ||||