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Canonical ID: NK-NWSQqJ5q52f2RtEWHK5JbT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10668 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r4wv | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r28x | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10852 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7n4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7fn | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pthv | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7fp | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pthw | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pthx | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1493-53 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptht | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qt69 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qt6k | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2813253 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pths | |||
Person:topics | sanction | ind | id_dttot | id-dttot-bef6b275b5865f9062bbd4539384e6b65b0a222c | |||
Person:topics | sanction | tr_fcib | unsc-2813253 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-13f01eea8a5e50665632de3ccc9b7a4e5ac78761 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0295 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-8eb12cc6b0141f0944ad02e699ad1147c1a8dda7 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-120 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-214-ricardo-perez-ayeras | ||||
Person:topics | sanction | us_trade_csl | ofac-10852 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1493-53 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2869 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5240 | ||||
Person:topics | sanction | ar_repet | arpet-personas-2813253 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-2813253 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1065-ricardo-perez-ayeras | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-2813253-ricardo-perez-ayeras | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82860 | ||||