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Canonical ID: NK-QjWYSW84Dmnmk67otQSnLZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-6946 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-7b5de0b10b16eafc54f7f0e05794841c4c430598 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6946 | us_ofac_sdn | ofac-6946 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-7b5de0b10b16eafc54f7f0e05794841c4c430598 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-55fb4284a039bb9576cc9b07c3c1027e18959483 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nx80 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r670 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r664 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r671 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nx7z | ||||
Person:topics | sanction | us_ofac_sdn | ofac-6946 | ||||
Person:topics | sanction | us_trade_csl | ofac-6946 | ||||
Person:uniqueEntityId | UG8NB2VGME73 | eng | us_sam_exclusions | usgsa-s4mr3r664 | |||