Keep updated
Get in touch
Canonical ID: NK-L73xjnabanzjCKiNAzrqT3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ve | ext_icij_offshoreleaks | icijol-240045623 | ||||
LegalEntity:country | ve | ext_icij_offshoreleaks | icijol-240512177 | ||||
Person:country | ve | us_ofac_sdn | ofac-20251 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrvrpqr | ||||