Canonical ID: NK-V3yjEXHcfBpDnTzDoeR7Wb
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:id | 71bb31d9a9247a4d8431c5aeaa4b6ddd82344a80 | us_trade_csl | ofac-28299 | ||||
LegalEntity:id | 750b90d2ae78d0c6612cf029996cf58f49824119 | ext_icij_offshoreleaks | icijol-56069800 | ||||
Person:id | dc0d82a2b82f220024aa3b990f00f8d7aeb4edb7 | eng | us_sam_exclusions | usgsa-s4mrdb4pf | |||
Person:id | bcbb20d52d3d56e72114d7a388614084891c75c9 | eng | us_ofac_sdn | ofac-28299 |