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Canonical ID: NK-XhhbtvrJMJYyDzAs9PHDqU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 1fec0a36e1e8d35a7dc00df752fb9ff66c825505 | eng | us_sam_exclusions | usgsa-s4mr6hj38 | |||
Person:id | ffa83e52dd1b1d99723835a5f4add5957b6fc980 | eng | gb_hmt_sanctions | gb-hmt-13606 | |||
Person:id | 2e5d64450ddbf7c9af3422e3d8d707abcd262d02 | eng | gb_hmt_sanctions | gb-hmt-13606 | |||
Person:id | e9507af50ceff9b570677b5a97df12911d83574e | be_fod_sanctions | eu-fsf-eu-4325-95 | ||||
Person:id | 1334eb74717c94a5d0ee2ce0ba8afeca53e991cb | eng | us_ofac_sdn | ofac-23645 | |||
Person:id | 164522409bc5edd911bd29ed7144e55016b15cba | jpn | jp_mof_sanctions | ja-mof-0f1cfd352bdb7c7f868e653f5f368fe9c6701667 | |||
Person:id | 3436fb2c1115c091cf894d025e301cbf60ccad73 | eng | gb_fcdo_sanctions | gb-fcdo-drc0049 | |||
Person:id | a79ef93f8e58f961d4fe393dcf75f7782e012b81 | za_fic_sanctions | zafic-548-lucien-nzambamwita | ||||
Person:id | 8d28223c4a329276df166fcfe0a93d855df4b38f | us_trade_csl | ofac-23645 | ||||
Person:id | 6e962277f0af2c7ffbaaf63a13c1b4d2e0a45164 | fra | fr_tresor_gels_avoir | fr-ga-1199 | |||
Person:id | e32e43650aeeeb1716c7ae1c350ee1f7960a376f | eu_fsf | eu-fsf-eu-4325-95 | ||||
Person:id | 6f0391fab1ca024f7aabda15dd9e4246b3ccce12 | un_sc_sanctions | unsc-6908663 | ||||
Person:id | 8970c7e8a2740e2a1fe00c6fe2312003a62485a8 | au_dfat_sanctions | au-dfat-3449-lucien-nzambamwita | ||||
Person:id | d521cdfe5fcab1ba3ae87bb842f87c8afbe86a08 | ch_seco_sanctions | ch-seco-38047 | ||||
Person:id | 3318b5957582be709e07e9c8203963f519d28d66 | ua_sfms_blacklist | ua-sfms-1547 | ||||
LegalEntity:id | 0c3f951bc4b9e965b5cec7633f148310ccf97c34 | tw_shtc | tw-shtc-8fe6bb2d075e2ca595247210d5cf79bf9d8bdfa2 | ||||
Person:id | 2ece653f58f2953c3d1fa3bbdc0a14abea7441df | fra | mc_fund_freezes | mc-freezes-b24fea3d667fdf0797ee12e2c50697e6d21ad0cd | |||
Person:id | 8e4714fcdff3eec9a67e18583f3eb331e5486695 | eu_travel_bans | eu-tb-logical-115307 | ||||