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Canonical ID: NK-We3fDKFRGoaCxueMmEBvpd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 7d8bc3b6e1bd608805b0abd25159a24e413fe4a9 | gb_hmt_sanctions | gb-hmt-10661 | ||||
Person:id | eb425a66d9385b2d77e901b0122765504e71b933 | gb_hmt_sanctions | gb-hmt-10661 | ||||
Person:id | 230758b704e55355ad15b302751287cd51d02c84 | gb_hmt_sanctions | gb-hmt-10661 | ||||
Person:id | 3009e6db6cf2676e9296370bd6b63fc5cad265f0 | gb_hmt_sanctions | gb-hmt-10661 | ||||
Person:id | 4e4ec4c485ef4fbcfc82df16794cd697cc26da0e | gb_hmt_sanctions | gb-hmt-10661 | ||||
Person:id | e0e8a08dade73e17d6475f098bd5bbad5fc82913 | gb_hmt_sanctions | gb-hmt-10661 | ||||
Person:id | 171d92a46adb9af1250fe84adb24521983d1625b | gb_hmt_sanctions | gb-hmt-10661 | ||||
Person:id | d2f0116b7c6204742fb4c1554b34994aafe78a7f | jp_mof_sanctions | ja-mof-89e899a53f2880871e13e21e6215cb1a605afd40 | ||||
Person:id | 973a846f4252ce7c799e66a0566e89ab2709fb85 | us_trade_csl | ofac-10848 | ||||
Person:id | c8b4c2439031857241338d98952e008313d83105 | fr_tresor_gels_avoir | fr-ga-3144 | ||||
Person:id | 6c94259bd58603d7fe7f0999673fe30a044aa898 | un_sc_sanctions | unsc-2813362 | ||||
Person:id | 278b1ffff66282b6ce838328b3a880e830c453e1 | us_sam_exclusions | usgsa-s4mr3pth4 | ||||
Person:id | 2836bd785952104acbe95aa7e3b8641bc8a7fb63 | us_sam_exclusions | usgsa-s4mr3pth0 | ||||
Person:id | 6e5d82bb28f7961ba48243a973ac7894bb2f938d | us_sam_exclusions | usgsa-s4mr3pth1 | ||||
Person:id | 1a53fd4599a7e4ecb7bf5bbf704ecd440b59c505 | us_ofac_sdn | ofac-10848 | ||||
Person:id | 531200dc891981c255052ed3ada8063df3d32d59 | gb_fcdo_sanctions | gb-fcdo-aqd0141 | ||||
Person:id | f23f581074175eedc6ae16ab10bb1744c32a562b | gb_fcdo_sanctions | gb-fcdo-aqd0141 | ||||
Person:id | abec7f787da3d72c8106083decf14b3d59d26d29 | gb_fcdo_sanctions | gb-fcdo-aqd0141 | ||||
Person:id | 097eb321817834066851fa6e86bc08979b1688b0 | gb_fcdo_sanctions | gb-fcdo-aqd0141 | ||||
Person:id | 759ff55f9ffa6309c071b9ccb0e94f25eeee0c1f | gb_fcdo_sanctions | gb-fcdo-aqd0141 | ||||
Person:id | 0413d14ce1079d23ace64e31d977e45ba22fe5c6 | gb_fcdo_sanctions | gb-fcdo-aqd0141 | ||||
Person:id | fcf61b16956951ceea2cbbe5ea6a3c65d8fe3a8e | gb_fcdo_sanctions | gb-fcdo-aqd0141 | ||||
Person:id | d694c396a497bc7574dfad4ced091ab98bf3caa4 | gb_fcdo_sanctions | gb-fcdo-aqd0141 | ||||
Person:id | d10c04d06a65f787813abfe94b4c2fe36d30f2d6 | us_sam_exclusions | usgsa-s4mr3ptgz | ||||
Person:id | 335d596a63967553f26f025379365c865a33cf64 | eu_fsf | eu-fsf-eu-2122-90 | ||||
Person:id | eb4b04a6c3dfa5283c0f9460e98e966d3f20e071 | id_dttot | id-dttot-1b1f8ba70991e5795fc527c968b0c000bb264ee4 | ||||
Person:id | e85f6ecea23513f1938d887e97a3761752940daf | tr_fcib | unsc-2813362 | ||||
Person:id | 4ab3d54e9ba546d28d4b67e1025d05ec23c4f9c4 | md_terror_sanctions | md-terr-8a565c72f325c4a53bb254272d874bc991b314e4 | ||||
Person:id | 973d75ad071f7830b73714efdd1e477c46a5b61e | ua_sfms_blacklist | ua-sfms-113 | ||||
Person:id | 12a6f8432b1575652e58100edd1b02b681acdad8 | il_mod_terrorists | il-nbctf-a5d66d915a9df293ae723cf309d817fb9838533c | ||||
Person:id | 3cae00fe8a21ec9407f08fbfd2234337f23006bf | eu_travel_bans | eu-tb-logical-5266 | ||||
Person:id | 5573a38586818383b265ab7652bdebd30e5ded79 | au_dfat_sanctions | au-dfat-1058-angelo-ramirez-trinidad | ||||
Person:id | 7cb3851175e790f305e8f77cd16fd2829e7e20f1 | ch_seco_sanctions | ch-seco-82741 | ||||
Person:id | 350a8b5faa588965b7904149807d926132f9e104 | be_fod_sanctions | eu-fsf-eu-2122-90 | ||||
Person:id | f864539af6180a6c0b7278fb6fbfa671eaddee25 | pl_finanse_sanctions | unsc-2813362 | ||||
Person:id | 2e9576e331a153aa927b1b0198bff3c212953496 | be_fod_sanctions | be-fod-3606fb2c9806bb1c0fa0c4701aee94b690af5b07 | ||||
Person:id | 1e0237eb7079830a2d28b3647bff4c78b7d00b7b | ar_repet | arpet-personas-2813362 | ||||
Person:id | 834b533bfcd90f98d5988a57d899f7744e2e45e5 | za_fic_sanctions | zafic-655-angelo-ramirez-trinidad | ||||
Person:id | 1014cd89d02ffc1a00bdcf64504a89b73e2be9b4 | us_sam_exclusions | usgsa-s4mr3pth2 | ||||
LegalEntity:id | 544ba777c3b185b6602da03ade8448113b6d4c3b | tw_shtc | tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7 | ||||
Person:id | 619b7da23d8adadebe885644070c6017e1ea24c3 | us_sam_exclusions | usgsa-s4mr3pth5 | ||||
LegalEntity:id | 6ded59ce37e826d6c3ecea60cfe5e6cd9f9485e3 | tw_shtc | tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d | ||||
Person:id | 7b3331e61dfdb47cefe19ddafc73c04f9c5c9d42 | us_sam_exclusions | usgsa-s4mr3qzr9 | ||||
Person:id | b23351f26f7b37992577606b9d8d28b6424ae640 | us_sam_exclusions | usgsa-s4mr3pth3 | ||||
Person:id | 88a2175fe70a1bcd75ebcd18f4ce9e04a096b49d | qa_nctc_sanctions | qa-nctc-2813362-angelo-ramirez-trinidad | ||||
Person:id | 2fe20353e969a8d4cbedd1e16cfdce4ade64938d | mc_fund_freezes | mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b | ||||