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Canonical ID: NK-UQAK6y6U3xjmmevy4fFhMs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-23308 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn7l | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23308 | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-nicaragua-roberto-jose-rivas-reyes | |||