Keep updated
Get in touch
Canonical ID: NK-YuEH7Y3atZ7ReQ3MKVvt5R · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-t1xbufvrrifit37-xqunjdiqr-e | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855 | ||||
Person:topics | sanction | us_trade_csl | ofac-26388 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14008 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26388 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ghr0068 | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-venezuela-rafael-enrique-bastardo-mendoza | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr88jdh | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr88hv8 | |||