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Canonical ID: NK-QrfCVxyw2xGZdazwXYxHgg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:nationality | ve | fra | mc_fund_freezes | mc-freezes-eac5d2321ba328fece2e8878f3d16c34fb7a31e5 | |||
Person:nationality | ve | ch_seco_sanctions | ch-seco-87990 | ||||
Person:nationality | ve | eng | gb_hmt_sanctions | gb-hmt-16728 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-50530 | |||
Person:nationality | ve | eng | gb_fcdo_sanctions | gb-fcdo-ven0048 | |||
Person:nationality | ve | eu_fsf | eu-fsf-eu-12664-68 | ||||
Person:nationality | ve | eng | gb_coh_disqualified | gb-coh-5tc3edds7c0oisdrxb0a-guj7jc | |||
Person:nationality | ve | fra | fr_tresor_gels_avoir | fr-ga-7866 | |||