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Canonical ID: NK-QzQyparzNqaDePRqJqbhPH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | コンゴ民主共和国 | jpn | jp_mof_sanctions | ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d | |||
Person:address | CONGO | fra | mc_fund_freezes | mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0 | |||
Person:address | Democratic Republic of the Congo | ua_sfms_blacklist | ua-sfms-1659 | ||||
LegalEntity:address | Democratic Republic of the Congo | tw_shtc | tw-shtc-14c62d997f768e2a0d0906a00226ba0fa2733199 | ||||
Person:address | Democratic Republic of Congo | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:addressEntity | addr-1c42709c00e36d1c1f6ae4502c3f2c67dd4047d4 | jpn | jp_mof_sanctions | ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d | |||
Person:addressEntity | addr-1827c26860a1b5a60ac7be99b286ba8ba8925886 | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:alias | Tiger One | fra | mc_fund_freezes | mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0 | |||
Person:alias | Tiger One | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:alias | Bernard Byamungu Mheshe | eng | us_ofac_sdn | ofac-44561 | |||
Person:alias | Tiger One | fra | fr_tresor_gels_avoir | fr-ga-6825 | |||
Person:alias | TIGER ONE | za_fic_sanctions | zafic-707-bernard-maheshe-byamungu | ||||
Person:alias | TIGER ONE | eng | gb_fcdo_sanctions | gb-fcdo-drc0064 | |||
LegalEntity:alias | TIGER ONE | tw_shtc | tw-shtc-14c62d997f768e2a0d0906a00226ba0fa2733199 | ||||
Person:birthCountry | cd | ch_seco_sanctions | ch-seco-67444 | ||||
Person:birthCountry | cd | eng | gb_hmt_sanctions | gb-hmt-16180 | |||
Person:birthDate | 1974-10-10 | eng | gb_fcdo_sanctions | gb-fcdo-drc0064 | |||
Person:birthDate | 1974 | eu_travel_bans | eu-tb-logical-156545 | ||||
Person:birthDate | 1974-10-10 | ch_seco_sanctions | ch-seco-67444 | ||||
Person:birthDate | 1974 | be_fod_sanctions | eu-fsf-eu-10612-55 | ||||
Person:birthDate | 1974-10-10 | be_fod_sanctions | eu-fsf-eu-10612-55 | ||||
Person:birthDate | 1974-10-10 | eng | gb_hmt_sanctions | gb-hmt-16180 | |||
Person:birthDate | 1974-10-10 | ua_sfms_blacklist | ua-sfms-1659 | ||||
Person:birthDate | 1974-10-10 | eu_travel_bans | eu-tb-logical-156545 | ||||
Person:birthDate | 1974 | eu_fsf | eu-fsf-eu-10612-55 | ||||
Person:birthDate | 1974-10-10 | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:birthDate | 1974-10-10 | eng | us_ofac_sdn | ofac-44561 | |||
Person:birthDate | 1974-10-10 | fra | fr_tresor_gels_avoir | fr-ga-6825 | |||
Person:birthDate | 1974-10-10 | eu_fsf | eu-fsf-eu-10612-55 | ||||
Person:birthDate | 1974-10-10 | un_sc_sanctions | unsc-6908954 | ||||
Person:birthDate | 1974-10-10 | fra | mc_fund_freezes | mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0 | |||
Person:birthDate | 1974-10-10 | jpn | jp_mof_sanctions | ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d | |||
Person:birthPlace | Democratic Republic of Congo | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:birthPlace | Ziralo, Democratic Republic of the Congo | eng | us_ofac_sdn | ofac-44561 | |||
Person:birthPlace | コンゴ民主共和国 | jpn | jp_mof_sanctions | ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d | |||
Person:birthPlace | Democratic Republic of the Congo | ua_sfms_blacklist | ua-sfms-1659 | ||||
Person:birthPlace | CONGO | fra | mc_fund_freezes | mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0 | |||
Person:country | cd | un_sc_sanctions | unsc-6908954 | ||||
Person:country | cd | eng | us_ofac_sdn | ofac-44561 | |||
Person:country | cd | eng | us_sam_exclusions | usgsa-s4mrqp9m9 | |||
Person:country | cd | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:country | cd | fra | fr_tresor_gels_avoir | fr-ga-6825 | |||
Person:country | cd | eng | gb_hmt_sanctions | gb-hmt-16180 | |||
LegalEntity:country | cd | tw_shtc | tw-shtc-14c62d997f768e2a0d0906a00226ba0fa2733199 | ||||
Person:country | cd | eu_travel_bans | eu-tb-logical-156545 | ||||
Person:country | cd | ch_seco_sanctions | ch-seco-67444 | ||||
Person:country | cd | eu_fsf | eu-fsf-eu-10612-55 | ||||
Person:country | cd | eng | us_sam_exclusions | usgsa-s4mrty32x | |||
Person:country | cd | eng | us_sam_exclusions | usgsa-s4mrty805 | |||
Person:country | cd | be_fod_sanctions | eu-fsf-eu-10612-55 | ||||
Person:country | cd | jpn | jp_mof_sanctions | ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d | |||
Person:createdAt | 2023-10-25 | za_fic_sanctions | zafic-707-bernard-maheshe-byamungu | ||||
Person:createdAt | 2023-10-25 | un_sc_sanctions | unsc-6908954 | ||||
Person:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-67444 | ||||
Person:createdAt | 2023-10-26 | eng | gb_hmt_sanctions | gb-hmt-16180 | |||
Person:createdAt | 2023-10-27 | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:createdAt | 2023-10-26 | ua_sfms_blacklist | ua-sfms-1659 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty805 | |||
Person:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp9m9 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty32x | |||
Person:firstName | BERNARD | eng | gb_hmt_sanctions | gb-hmt-16180 | |||
Person:firstName | BERNARD | eng | us_sam_exclusions | usgsa-s4mrqp9m9 | |||
Person:firstName | Bernard Maheshe | fra | mc_fund_freezes | mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0 | |||
Person:firstName | Bernard Maheshe | eng | be_fod_sanctions | eu-fsf-eu-10612-55 | |||
Person:firstName | Bernard Maheshe | fra | fr_tresor_gels_avoir | fr-ga-6825 | |||
Person:firstName | BERNARD | eng | gb_fcdo_sanctions | gb-fcdo-drc0064 | |||
Person:firstName | BERNARD | ua_sfms_blacklist | ua-sfms-1659 | ||||
Person:firstName | Bernard | ch_seco_sanctions | ch-seco-67444 | ||||
Person:firstName | BERNARD BYAMUNGU | eng | us_sam_exclusions | usgsa-s4mrty805 | |||
Person:firstName | Bernard | eng | us_ofac_sdn | ofac-44561 | |||
Person:firstName | Bernard Maheshe | eu_travel_bans | eu-tb-logical-156545 | ||||
Person:firstName | BERNARD | un_sc_sanctions | unsc-6908954 | ||||
Person:firstName | BERNARD BYAMUNGU | eng | us_sam_exclusions | usgsa-s4mrty32x | |||
Person:firstName | Bernard Maheshe | eng | eu_fsf | eu-fsf-eu-10612-55 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-10612-55 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44561 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-10612-55 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-156545 | ||||
Person:id | ca85f0b538a9d708d681a985f6a572af56c57c74 | jpn | jp_mof_sanctions | ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d | |||
Person:id | 6018ae29bae33b19a629a0743f1dbe690c775a41 | za_fic_sanctions | zafic-707-bernard-maheshe-byamungu | ||||
Person:id | 2ead90881a709f108ce75299bf926f825033fc19 | eng | gb_hmt_sanctions | gb-hmt-16180 | |||
Person:id | 82dacae3f20985d0403351f1cf663686c9c3986d | eng | us_ofac_sdn | ofac-44561 | |||
Person:id | 6bb241e510116a4fcfe53a419cff787a0f120b5f | eng | gb_hmt_sanctions | gb-hmt-16180 | |||
Person:id | 1503f2d7a183449550b822946d4031e2a7dd1440 | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:id | 82e47d38c081284edaaf0562dfc4516be56084ef | us_trade_csl | ofac-44561 | ||||
Person:id | 859409dba916f13201b0fa3a3581578af7ebb777 | eng | us_sam_exclusions | usgsa-s4mrty805 | |||
Person:id | 4353b0821218fdd607cd8264750f0443e0dca84b | ua_sfms_blacklist | ua-sfms-1659 | ||||
Person:id | cef2ea7d2730b78205eb20b3ad21b0de363a5544 | eng | us_sam_exclusions | usgsa-s4mrty32x | |||
Person:id | 82a04bf2c0cb85978d802b88e48048e1d54cdfc2 | eu_fsf | eu-fsf-eu-10612-55 | ||||
Person:id | 7d27cd33997bb79b93821db9efac28885b617313 | fra | mc_fund_freezes | mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0 | |||
Person:id | a85a1714e0d60d8b2068104849c0e67afc1a28ce | eu_travel_bans | eu-tb-logical-156545 | ||||
LegalEntity:id | bb4e5138ca7d342cfbbdf56d200f6bc1facbaec1 | tw_shtc | tw-shtc-14c62d997f768e2a0d0906a00226ba0fa2733199 | ||||
Person:id | 311e39e434f1a0328f5ae6b73489edbeb37fcd60 | fra | fr_tresor_gels_avoir | fr-ga-6825 | |||
Person:id | 2756cb7d4b83dedcfe434b1448635904e3547bfe | ch_seco_sanctions | ch-seco-67444 | ||||
Person:id | 3c9a71f0b6c6eee4a3655e618392435367a4ff95 | eng | us_sam_exclusions | usgsa-s4mrqp9m9 | |||
Person:id | 8b739dd575355f2c92162ab7fa80a3005344d463 | un_sc_sanctions | unsc-6908954 | ||||
Person:id | 4e49a9dfcfa83c271827d5e5ff37b2a149d8cb50 | eng | gb_fcdo_sanctions | gb-fcdo-drc0064 | |||
Person:id | 30d61fc5508013eaa76b75300795799155d1813d | be_fod_sanctions | eu-fsf-eu-10612-55 | ||||
Person:lastName | BYAMUNGU | fra | fr_tresor_gels_avoir | fr-ga-6825 | |||
Person:lastName | BYAMUNGU | eng | us_sam_exclusions | usgsa-s4mrqp9m9 | |||