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Canonical ID: NK-QzQyparzNqaDePRqJqbhPH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 7d27cd33997bb79b93821db9efac28885b617313 | fra | mc_fund_freezes | mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0 | |||
Person:id | cba713c73a690e4a02da32b46cceefb35bb703c4 | ext_us_ofac_press_releases | ofac-pr-cd6f8464812d2ee652258673245f10d06b7ab099 | ||||
Person:id | 82a04bf2c0cb85978d802b88e48048e1d54cdfc2 | eu_fsf | eu-fsf-eu-10612-55 | ||||
Person:id | 30d61fc5508013eaa76b75300795799155d1813d | be_fod_sanctions | eu-fsf-eu-10612-55 | ||||
Person:id | 98cc2b8f9a587b92d8394f1b7ddff5cbc1572ffb | be_fod_sanctions | be-fod-a8fa6d7362f67cd07b1ab86d972f3e659ed9907d | ||||
Person:id | 9a27b1da57364ed5feb4cc9f9bfebd1552764a5b | jpn | jp_mof_sanctions | ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d | |||
Person:id | 9a37dccd382c2825a9135724874c26dc5b17eabb | us_trade_csl | ofac-44561 | ||||
Person:id | 311e39e434f1a0328f5ae6b73489edbeb37fcd60 | fra | fr_tresor_gels_avoir | fr-ga-6825 | |||
Person:id | 8b739dd575355f2c92162ab7fa80a3005344d463 | un_sc_sanctions | unsc-6908954 | ||||
Person:id | 6d664b8e05cdcd214001ec7bc08550995891e6ab | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:id | 2756cb7d4b83dedcfe434b1448635904e3547bfe | ch_seco_sanctions | ch-seco-67444 | ||||
Person:id | 486294ff273f9baab0fd73557e6471b8a1179544 | eng | gb_hmt_sanctions | gb-hmt-16180 | |||
Person:id | 2ead90881a709f108ce75299bf926f825033fc19 | eng | gb_hmt_sanctions | gb-hmt-16180 | |||
Person:id | 82dacae3f20985d0403351f1cf663686c9c3986d | eng | us_ofac_sdn | ofac-44561 | |||
Person:id | 8acad657b551c5be0781e6a219b4575dff4e5f47 | eng | us_sam_exclusions | usgsa-s4mrty32x | |||
Person:id | f323cf358766982f9d2d17226369148ead77d5da | eng | us_sam_exclusions | usgsa-s4mrty805 | |||
Person:id | c5cca219dc7d8dcb5623348c65f04208047ae285 | eng | us_sam_exclusions | usgsa-s4mrqp9m9 | |||
Person:id | 4353b0821218fdd607cd8264750f0443e0dca84b | ua_sfms_blacklist | ua-sfms-1659 | ||||
Person:id | e802d2ab646a998e9b4b9d3e27b39424da752044 | eng | gb_fcdo_sanctions | gb-fcdo-drc0064 | |||
Person:id | a85a1714e0d60d8b2068104849c0e67afc1a28ce | eu_travel_bans | eu-tb-logical-156545 | ||||
Person:id | 6018ae29bae33b19a629a0743f1dbe690c775a41 | za_fic_sanctions | zafic-707-bernard-maheshe-byamungu | ||||
LegalEntity:id | bb4e5138ca7d342cfbbdf56d200f6bc1facbaec1 | tw_shtc | tw-shtc-14c62d997f768e2a0d0906a00226ba0fa2733199 | ||||