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Canonical ID: NK-MA9DS4ucK5xdzRzsM4NgzN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr9398l | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-09a85d1c607a4078a1ac59819f62d05c | ||||
Person:topics | debarment | us_ddtc_debarred | us-ddtc-cabalceta-oben-may-1965 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a | |||