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Canonical ID: NK-NWSQqJ5q52f2RtEWHK5JbT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | ad3741fe824506a0b84d4ddf4ae1fc06267d4f65 | za_fic_sanctions | zafic-214-ricardo-perez-ayeras | ||||
Person:id | 2b1264d8eaf26081a4bf553d819cdbc5078eb5b0 | mc_fund_freezes | mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8 | ||||
Person:id | 4a24a199e8b0bc3d52d887ca54a1f78e2238a7fd | un_sc_sanctions | unsc-2813253 | ||||
Person:id | 2fa099c15df6d6f4d253c4d5244fa9c88a3a6d4b | gb_hmt_sanctions | gb-hmt-10668 | ||||
Person:id | c4774e1d7f6bdc08419d4bd1b4d3a1eaa4673564 | gb_hmt_sanctions | gb-hmt-10668 | ||||
Person:id | 51b3906d4d3e0af20eb4715533731ab9c7101a4e | gb_hmt_sanctions | gb-hmt-10668 | ||||
Person:id | 0673c61a261ae03d9c020acac836b5c56c290c95 | gb_hmt_sanctions | gb-hmt-10668 | ||||
Person:id | ebd7411346bf262ba91ee569417c7d9432bff899 | gb_hmt_sanctions | gb-hmt-10668 | ||||
Person:id | 92b0a2d6ad11d9022c00fe4e18ff4dabfe20eff9 | gb_hmt_sanctions | gb-hmt-10668 | ||||
Person:id | 7fb1fb4465d2684c72eb63b30012753355dca4e8 | gb_hmt_sanctions | gb-hmt-10668 | ||||
Person:id | 0461e1cce068991104e1931b3deeb7b6c98baa7b | gb_hmt_sanctions | gb-hmt-10668 | ||||
Person:id | 6e5c1403e42970f336acf047bc19cf625215844a | gb_hmt_sanctions | gb-hmt-10668 | ||||
Person:id | e188c9c6c5109757346469c6898ed7248bbb699a | gb_hmt_sanctions | gb-hmt-10668 | ||||
Person:id | d96fca7b1d86a184a446ebb1e67c42e833ec4f94 | gb_hmt_sanctions | gb-hmt-10668 | ||||
Person:id | 0e46d8ddfe76a81f62679754cee32278970ae1bc | gb_hmt_sanctions | gb-hmt-10668 | ||||
Person:id | 4dd1045650507ea507c18f60356e7a6b995395e8 | gb_hmt_sanctions | gb-hmt-10668 | ||||
Person:id | 572a183f8109836937253ae641f46eeb4380446a | gb_hmt_sanctions | gb-hmt-10668 | ||||
Person:id | 5568b7f174c4b9fd7f6b9e213b4a3694dec2083f | us_ofac_sdn | ofac-10852 | ||||
Person:id | 0d54e111248f1701024a13e50f11fe74042490bb | eu_travel_bans | eu-tb-logical-5240 | ||||
Person:id | e89173bff7b5d9b99dcf32828abce54f06bf6794 | ua_sfms_blacklist | ua-sfms-120 | ||||
Person:id | 8d497eb64e1dd09d95763fabe026b476d9784426 | gb_fcdo_sanctions | gb-fcdo-aqd0295 | ||||
Person:id | dc1af255c11950dd747ef8992e5b305d992d78a2 | ind | id_dttot | id-dttot-bef6b275b5865f9062bbd4539384e6b65b0a222c | |||
Person:id | 04688983cbd0d1ec00080c44f2364780c6143268 | gb_fcdo_sanctions | gb-fcdo-aqd0295 | ||||
Person:id | 9451912b1d3ef0cb5586bf5f117da6996aa5a24b | gb_fcdo_sanctions | gb-fcdo-aqd0295 | ||||
Person:id | 182da879de06cffc18707e331247ec75cb20227c | gb_fcdo_sanctions | gb-fcdo-aqd0295 | ||||
Person:id | 64105d6d037be93b180f7d58059db238778e4113 | gb_fcdo_sanctions | gb-fcdo-aqd0295 | ||||
Person:id | 2eee952a28291d9bc18c732b7438cf062ea88449 | gb_fcdo_sanctions | gb-fcdo-aqd0295 | ||||
Person:id | bd832041bf395b2a194b5f51120ac6d39088cdbf | gb_fcdo_sanctions | gb-fcdo-aqd0295 | ||||
Person:id | 432aacf42a5bfe2dd4396eea288edc7508328611 | gb_fcdo_sanctions | gb-fcdo-aqd0295 | ||||
Person:id | 8efe73c4838d0c3a8d4459c32b6cbd568a17cc80 | gb_fcdo_sanctions | gb-fcdo-aqd0295 | ||||
Person:id | 19dcfdaba079280e51e9629c8908d37edab60052 | gb_fcdo_sanctions | gb-fcdo-aqd0295 | ||||
Person:id | 8bbe27eb83a7d1b06bb95513a05968bed71db6f8 | gb_fcdo_sanctions | gb-fcdo-aqd0295 | ||||
Person:id | 7766cc4d42975c47b52d63c8de38fe0081c4b466 | gb_fcdo_sanctions | gb-fcdo-aqd0295 | ||||
Person:id | fd9f33a52a045e887b95cd24d3ae3ea027914790 | gb_fcdo_sanctions | gb-fcdo-aqd0295 | ||||
Person:id | d3cf060ec4f3df0c5f21865b3c0b7048932be01c | gb_fcdo_sanctions | gb-fcdo-aqd0295 | ||||
Person:id | 34ca62985ce1696246e87a938f5438b629d0744b | gb_fcdo_sanctions | gb-fcdo-aqd0295 | ||||
Person:id | f62e04d59ee233699fec02698b6ac6382add2042 | us_sam_exclusions | usgsa-s4mr3r7n4 | ||||
Person:id | 08efb0b4749ff75ad49baab54729645a86456099 | us_sam_exclusions | usgsa-s4mr3r7fn | ||||
Person:id | 96340a3ae8ff4315037fea24a8d4b4659ce72d3b | us_sam_exclusions | usgsa-s4mr3pthv | ||||
Person:id | 8357654a00d05e733fe0c72d1bcf545991d05df3 | us_sam_exclusions | usgsa-s4mr3r7fp | ||||
Person:id | ab7b2e594ad466f49bf76d0c3b4a59f733492061 | us_sam_exclusions | usgsa-s4mr3pthw | ||||
Person:id | 4ed1ce9f6b87057cedabf292b761bfd26dca9ff7 | eu_fsf | eu-fsf-eu-1493-53 | ||||
Person:id | 25b4ec8e478c5ae32303714f27d8548ab2ebf3e8 | qa_nctc_sanctions | qa-nctc-2813253-ricardo-perez-ayeras | ||||
Person:id | 40ed1aa61859e6719b03a2744732e2f07ed3744b | md_terror_sanctions | md-terr-8eb12cc6b0141f0944ad02e699ad1147c1a8dda7 | ||||
Person:id | 09a6e4cf257b324516fde786dcfa7629f805da95 | us_sam_exclusions | usgsa-s4mr3r4wv | ||||
Person:id | 282722f5a0e3696c448fef1cf23e8eede5f8c638 | us_sam_exclusions | usgsa-s4mr3r28x | ||||
Person:id | f1e3044aeaf3df2c9663ed2d1db93c184857900f | us_sam_exclusions | usgsa-s4mr3pthx | ||||
Person:id | c3092faeb7ceccaf4b4fdc285f4040b8496789fb | pl_finanse_sanctions | unsc-2813253 | ||||
Person:id | d799d3edd6af6eb6068b45ed6ac2b3ec3510cf91 | be_fod_sanctions | eu-fsf-eu-1493-53 | ||||
Person:id | 41fc7e9965de3b2817a83f8e805eaf556640a3ba | il_mod_terrorists | il-nbctf-13f01eea8a5e50665632de3ccc9b7a4e5ac78761 | ||||
Person:id | fcfa89103c1c7c58954e9f8bafb1c6ff53384363 | us_sam_exclusions | usgsa-s4mr3ptht | ||||
Person:id | 6aa17c33955eaec31549d7c06ad3e794a2662ffa | us_sam_exclusions | usgsa-s4mr3qt69 | ||||
Person:id | a3c5532073bffc42133ec42356af1bdc40287775 | be_fod_sanctions | be-fod-d1639aa4421446de22048f5ec391de87f810639b | ||||
Person:id | 37b7848275e452f8c333ef10a472f5315d1d6332 | us_sam_exclusions | usgsa-s4mr3qt6k | ||||
Person:id | a2962bf00b4c666f0e73034e94243a2624bdef39 | ar_repet | arpet-personas-2813253 | ||||
Person:id | 15ad10405faca2b82e5ec2a545e9642d1d37d3cb | us_sam_exclusions | usgsa-s4mr3pths | ||||
Person:id | c21e7d1c20979146d0bd65e0cb6c1a77021c6d38 | jp_mof_sanctions | ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48 | ||||
LegalEntity:id | 56e661f3047c18d44fa6476d2f84687b1c7bf557 | tw_shtc | tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c | ||||
LegalEntity:id | 6ad0b09ae11fe189017be1ccb9dbc2d444389635 | tw_shtc | tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b | ||||
Person:id | e7d066b5d2fcadda655f58cd5f0712bedd457e33 | us_trade_csl | ofac-10852 | ||||
Person:id | 44bb21589920846c44ada87b6088226ab453ebb4 | fr_tresor_gels_avoir | fr-ga-2869 | ||||
Person:id | 0a68d7324571081d0631809f67fd130ece06967e | au_dfat_sanctions | au-dfat-1065-ricardo-perez-ayeras | ||||
Person:id | 3d54939947be3ed1c3a3a710f8f91a31a739fa18 | tr_fcib | unsc-2813253 | ||||
Person:id | 52c5449191a7a1e68bec363d2bf84e6544c7ca62 | ch_seco_sanctions | ch-seco-82860 | ||||