Canonical ID: NK-L73xjnabanzjCKiNAzrqT3
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:country | ve | eng | us_ofac_sdn | ofac-20251 | |||
LegalEntity:country | ve | ext_icij_offshoreleaks | icijol-240045623 | ||||
LegalEntity:country | ve | ext_icij_offshoreleaks | icijol-240512177 |