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Canonical ID: NK-U8seJQLYfb7iMb8Q2rCdbH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 395041dea551f7a05e8ef1b81fff7d8738e24f26 | be_fod_sanctions | be-fod-86a366b597e9a4e02e46c248ed90371964fc329a | ||||
Person:id | 72f791e17f9ac1498e55088068a1036d4a0e28b0 | jpn | jp_mof_sanctions | ja-mof-302b19ed6df3bf117e06d8533e814e4e133dd42c | |||
Person:id | 62a91d3ef46999818f7964555eccaf290e81ae76 | us_trade_csl | ofac-10929 | ||||
Person:id | 36524cab76ac41fe3d76b36272e8942ea7aec858 | fra | fr_tresor_gels_avoir | fr-ga-3127 | |||
Person:id | 5a15738d9d20c32851c9463befe6c863f1d1c249 | au_dfat_sanctions | au-dfat-1061-hilarion-del-rosario-santos | ||||
Person:id | c0a49628ceafc99d449b229405e6d5a2d7641c00 | ch_seco_sanctions | ch-seco-82779 | ||||
Person:id | 79f9fb28ab2c02c1035cb65f764ffe67e7bb2465 | eng | gb_hmt_sanctions | gb-hmt-10664 | |||
Person:id | 412029a16892414ebc51abfc3163f44a2df0d346 | eng | gb_hmt_sanctions | gb-hmt-10664 | |||
Person:id | f061032956ae81542890d95d771ed85e9b702663 | eng | gb_hmt_sanctions | gb-hmt-10664 | |||
Person:id | 742dde93abe5a3afe42a53da4280b523e83141cd | eng | gb_hmt_sanctions | gb-hmt-10664 | |||
Person:id | b3a3d164146b7993fdf9ebfc923a123eb00c5e16 | eng | gb_hmt_sanctions | gb-hmt-10664 | |||
Person:id | 6aec4be22b9acdbd72ce2aebfe29518a191ce386 | eng | gb_hmt_sanctions | gb-hmt-10664 | |||
Person:id | 8988ba544c0c7c7decd29228d7a2aa0cb9858b84 | eng | gb_hmt_sanctions | gb-hmt-10664 | |||
Person:id | fd2b665cc80c7eb3461fc0e25a1f1699dc63f8bd | eng | gb_hmt_sanctions | gb-hmt-10664 | |||
Person:id | 1cbfffb8725e4e7c0330382e1dddbed7e1c3b344 | eng | gb_hmt_sanctions | gb-hmt-10664 | |||
Person:id | 4e1fdf707d41d413b81351299065bdc8fd9dac0d | eng | gb_hmt_sanctions | gb-hmt-10664 | |||
Person:id | 13b0e29c6e9d36b27ce3e59b3d23d9e4962c9cc7 | eng | gb_hmt_sanctions | gb-hmt-10664 | |||
Person:id | e128145aac0325ab430a9ee6f73e7c32811fca21 | eng | gb_hmt_sanctions | gb-hmt-10664 | |||
Person:id | 439d14cb15f0342d38c843a006762ab0040d5d03 | eng | us_ofac_sdn | ofac-10929 | |||
Person:id | 591d5f7bfced39d3e140c23b96b87614d40cb0f6 | tr_fcib | unsc-2813148 | ||||
Person:id | 8ea19c8862532cdff4fa0cd15c23ddeb93f96de9 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0195 | |||
Person:id | ebf39b9f77ba22da8c6e1cd1ff7eebe1f43dc52d | eu_fsf | eu-fsf-eu-4047-51 | ||||
Person:id | 5c9bc412155811e172f2cbe61b25d868c5a781ee | fra | mc_fund_freezes | mc-freezes-579b119cba19023c32ba27853c7a0c3c82f40d05 | |||
Person:id | 4580cfecd4c0e34e5752b699d4b4cd444e1ebb42 | eu_travel_bans | eu-tb-logical-5265 | ||||
Person:id | 744fb217fbad5f6695b8ea2c3b9f59121e2711d4 | eng | us_sam_exclusions | usgsa-s4mr3r328 | |||
Person:id | 927b4611b2b0f27daf750e6f8a50fedcc89f39c6 | pol | pl_finanse_sanctions | unsc-2813148 | |||
Person:id | 4fe3ca0ef715f13d3f8cd3cf5b69007c85e2da2d | il_mod_terrorists | il-nbctf-c5f6d1a769ce71fea89793b3ef014a5e12bdca4f | ||||
Person:id | fd20897ae7f774c3e7108a9532fb55aa2fdbb1d1 | qa_nctc_sanctions | qa-nctc-2813148-hilarion-del-rosario-santos | ||||
Person:id | 42762e1e6f579cbbc306dc22ab2401b868444d0e | ind | id_dttot | id-dttot-da6837318f4d8df7d5d697fa00ed04f32544e181 | |||
Person:id | fdda7de15a954c97a40b28c9fbbde23fd300ba66 | za_fic_sanctions | zafic-610-hilarion-del-rosario-santos | ||||
Person:id | 5c424b9524cd82977610166c9d7a1ae0588cbdc5 | ar_repet | arpet-personas-2813148 | ||||
Person:id | eafdb72799ded0706e4b16c60bb6cbdd8cd6a8cf | un_sc_sanctions | unsc-2813148 | ||||
Person:id | df45b2d85ec0bce6235dd27ca1c2d4ddf44f1916 | md_terror_sanctions | md-terr-988693f6c64f6aea9bf951f2a21d80c6f56b39e7 | ||||
Person:id | 05274d412f1ec010fdd82e3de28a858251f9ea5a | be_fod_sanctions | eu-fsf-eu-4047-51 | ||||
LegalEntity:id | 27485e7ce200530736b195b4e1e6d713d8131f4a | tw_shtc | tw-shtc-7a4c17f349aecebf8e502a4902359833943c9e1d | ||||
LegalEntity:id | 862f3753a3f0925c15f619b91083f224774ac47d | tw_shtc | tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191 | ||||
Person:id | 1448c8d3eef3c3d0b3202c47622cffe8b119f762 | eng | us_sam_exclusions | usgsa-s4mr3r1lc | |||
Person:id | a4b6e27e62564c63307b1c95c5bc94b11aee1c2e | eng | us_sam_exclusions | usgsa-s4mr3ptpt | |||
Person:id | 23fe89131200fd7426b28da0766d6ff728255ada | eng | us_sam_exclusions | usgsa-s4mr3ptps | |||
Person:id | 8151322a5e4fdb14df9103066cc7965c47a2b877 | ua_sfms_blacklist | ua-sfms-116 | ||||