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Canonical ID: NK-LRfCdkoTirqWBPjs7PEA5L · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Kenesbayev Umirbek Zharmenovich | fra | mc_fund_freezes | mc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2 | |||
Organization:alias | Air Sigma | fra | mc_fund_freezes | mc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2 | |||
Organization:alias | Sigma Aviation | fra | mc_fund_freezes | mc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2 | |||
Organization:alias | Kenesbayev Umirbek Zharmenovich | fra | fr_tresor_gels_avoir | fr-ga-2052 | |||
Organization:alias | Air Sigma | fra | fr_tresor_gels_avoir | fr-ga-2052 | |||
Organization:alias | Sigma Aviation | fra | fr_tresor_gels_avoir | fr-ga-2052 | |||
LegalEntity:alias | Air Sigma | eng | gb_hmt_sanctions | gb-hmt-13915 | |||
LegalEntity:alias | Sigma Aviation | eng | gb_hmt_sanctions | gb-hmt-13915 | |||
LegalEntity:alias | Air Sigma | eng | ch_seco_sanctions | ch-seco-43364 | |||
LegalEntity:alias | Sigma Aviation | ch_seco_sanctions | ch-seco-43364 | ||||
Organization:alias | Air Sigma | eng | gb_fcdo_sanctions | gb-fcdo-lib0068 | |||
Organization:alias | Sigma Aviation | eng | gb_fcdo_sanctions | gb-fcdo-lib0068 | |||