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Canonical ID: NK-U6hEuXBRzDhMLoFqygrVCe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 22b6125fa8bde07c53c1ca9c07ecff5d3a1d2ab2 | eng | us_ofac_sdn | ofac-43816 | |||
Person:id | 1277654b1c3e27b16f74f402fc2151cc4e081fbb | iq_aml_list | iq-aml-91449b76fead757336d254eadae6029f0ec1b3f0 | ||||
Person:id | 465b3e0d7a8f88874b143379d6fe1bd86bd77b64 | eng | us_sam_exclusions | usgsa-s4mrqm3w9 | |||
Person:id | d8872bbfa0bc5c8bd1b56b6c9a6932c731071d47 | eng | us_sam_exclusions | usgsa-s4mrty2sx | |||
Person:id | 8f0e783031f263b14e2ed2c647f63568b0f8e3c2 | eng | us_sam_exclusions | usgsa-s4mrty7q5 | |||
Person:id | d6113f96c614cd65eb530cfc3a75f5bc76badf99 | eng | us_sam_exclusions | usgsa-s4mrty2sw | |||
Person:id | 22ae264daa795bc50e3b59eba21805e38c1c97c2 | eng | us_sam_exclusions | usgsa-s4mrty7q4 | |||
Person:id | d84270e68267627d0472fbf323ff0c1004b9c2f3 | us_trade_csl | ofac-43816 | ||||
LegalEntity:id | be9058ce7a1cc16ed006d7788f4aeb4352228162 | tw_shtc | tw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61 | ||||