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Canonical ID: NK-SUbvrFjcgEGi92NDDqNrYd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 12b03391bac54ad570cb3aa134529d09acde8d82 | fra | mc_fund_freezes | mc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109 | |||
Person:id | 74e344f8c97ef9ae5963fe56ede1c76d663adc01 | be_fod_sanctions | eu-fsf-eu-2948-87 | ||||
Person:id | b0c598b443cf0b8e1ad35e530b46125fc3bdebb9 | eng | us_sam_exclusions | usgsa-s4mr5csfp | |||
Person:id | 5430c056bf57365565d1f354060a3a57b9321445 | eng | us_sam_exclusions | usgsa-s4mr5ctld | |||
Person:id | e11d2300d6dcbb0fe88751255767c356726a4778 | eng | us_sam_exclusions | usgsa-s4mr5cztq | |||
Person:id | 8be7940058140d46a9f97b1face937637038f8f6 | ca_dfatd_sema_sanctions | ca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b | ||||
Person:id | b0daee1795bfc7225d3136847c4ef6ce5afa0cd7 | us_trade_csl | ofac-20948 | ||||
Person:id | 49cd7f5e14a2ce1ad9b71ba62f45cd63573aee67 | fra | fr_tresor_gels_avoir | fr-ga-1224 | |||
Person:id | 6f75d72e77936f75812d001ee07549c1784425db | au_dfat_sanctions | au-dfat-3299-muhammad-nafi-bilal | ||||
Person:id | 9f7424a6ff03fa558ff7e87d9a7f9c7fb1791800 | ch_seco_sanctions | ch-seco-29902 | ||||
Person:id | efe5df5c87009eb872896dcb585113ecf9b88c90 | eng | gb_hmt_sanctions | gb-hmt-13162 | |||
Person:id | cc746a07bd677fb2e61e9e7e6b45c56afce2bf55 | eng | gb_hmt_sanctions | gb-hmt-13162 | |||
Person:id | 337b73d567d7ba650babc3db277d1e572fe47016 | eng | us_ofac_sdn | ofac-20948 | |||
Person:id | f85fa9ed63aed5e89e9ea97626817935ab592db1 | eu_journal_sanctions | eu-oj-e4539fd4949047924845d899416635139c2f4d92 | ||||
Person:id | 5c4dad8b9ad7a7046c41805a44aa40713bf6ec9f | eng | gb_fcdo_sanctions | gb-fcdo-syr0176 | |||
Person:id | 240ed67a601046e7ca19119d867500e4ce028d88 | eu_fsf | eu-fsf-eu-2948-87 | ||||
Person:id | f4cfa25f1f1841245133b77023f6650c2a6e78d8 | gb_coh_disqualified | gb-coh-j6y8krqzcboiwh3zidpl-lfpnky | ||||
Person:id | 0e22fdcccdadcc8fba064a8f4049d466ded194da | sy_obsalytics_opensyr | opensyr-node-2240 | ||||
Person:id | 5f65fa28e7743b19b4d8cec3f911146cb19402e5 | eu_travel_bans | eu-tb-logical-7511 | ||||
LegalEntity:id | c2ebf56637da2e83de170818fec4255ff01c5439 | tw_shtc | tw-shtc-b798d4b7c02d0ecbcc7d9b4f7ffde99ccf09e91e | ||||