Canonical ID: NK-V3yjEXHcfBpDnTzDoeR7Wb
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:country | ly | ext_icij_offshoreleaks | icijol-56069800 | ||||
Person:country | mt | eng | us_sam_exclusions | usgsa-s4mrdb4pf | |||
Person:country | mt | eng | us_ofac_sdn | ofac-28299 | |||
Person:country | cy | eng | us_ofac_sdn | ofac-28299 | |||
Person:country | ly | eng | us_ofac_sdn | ofac-28299 |