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Canonical ID: NK-MBHG82n2hTkDtSWYoWSK2E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 75694ae3fac848fb25ad5e039109e65a7c77bc52 | eng | us_sam_exclusions | usgsa-s4mrvv2ld | |||
Person:id | 49d0b76d899deb43917bd320e626abc5ce144bd6 | be_fod_sanctions | eu-fsf-eu-11881-39 | ||||
Person:id | 93cd35b8d779388a44d7d876dc88a5d2d1ab8612 | eng | us_ofac_sdn | ofac-47000 | |||
Person:id | 5990308a157dab8ec8f8153aaa7f9ebf7001e24d | jpn | jp_mof_sanctions | ja-mof-5c5c3f38b59e63b16f211118839b3400b093e307 | |||
Person:id | 4c7dc683ef06536aeb49fbfa3416dce8bd01d7e0 | eu_travel_bans | eu-tb-logical-167689 | ||||
Person:id | feb75800d6d450082e16fad49c1aaf2deecac163 | eng | gb_coh_disqualified | gb-coh-1kqwcfj0bfisur2asma8-nnh6nk | |||
Person:id | ad242e79c5af5346b902acf6aa0702ce1c74263e | eng | gb_fcdo_sanctions | gb-fcdo-cti0065 | |||
Person:id | bc7f8dab853fd52db25ac9d7633a94f82e422201 | ca_dfatd_sema_sanctions | ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9 | ||||
LegalEntity:id | 3445acad3fd3188fb4d6b4669e643d486eb6dc74 | tw_shtc | tw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da | ||||
Person:id | b19972802aae90d51ab355e2e9b7f6b8f944b5d7 | us_trade_csl | ofac-47000 | ||||
Person:id | 10e40b10dbfb31743731b478957948504b261afa | fra | fr_tresor_gels_avoir | fr-ga-7601 | |||
Person:id | 1360877efffee6cc04a453873b821e947b702645 | eu_fsf | eu-fsf-eu-11881-39 | ||||
Person:id | e352a61a7728c0ad434a60c32460bd1d4b71bbf9 | fra | mc_fund_freezes | mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6 | |||
Person:id | 4903fb2a16c8c349f69b493bf53807a17148a14e | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:id | 67559977dd4c90ece023d7dff5a07c960f38e7ab | ch_seco_sanctions | ch-seco-76434 | ||||
Person:id | 8fa0999b51e27b6924d148d70c96309e6a300128 | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:id | ebdb82da7a3bafdd83ca1bfef9f2e443164ed07d | eng | gb_hmt_sanctions | gb-hmt-16343 | |||