Canonical ID: NK-SNfYMNhN2Co6KC8HtzYpWb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1313 | ext_us_ofac_press_releases | ofac-pr-54715095d9a949e7edc4ebe78ca63f828da47609 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40356 | us_ofac_sdn | ofac-40356 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4753 | fr_tresor_gels_avoir | fr-ga-4753 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331 | be_fod_sanctions | be-fod-e36f9397231835d610452aa178b63806fb37ad16 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-8117-58 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-8117-58 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c93df53507858c1f9390fc285d6f3406013c1e81 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-c4992834e2c85c99176f1cc1d815c6e249cdc467 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40356 | ||||
Person:topics | sanction | us_trade_csl | ofac-40356 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-139191 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2wq | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-e36f9397231835d610452aa178b63806fb37ad16 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-4753 | ||||
Person:uniqueEntityId | XUEKBHNFE921 | eng | us_sam_exclusions | usgsa-s4mrpc2wq | |||