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Canonical ID: NK-YxesZFkzqsB5WU4XegwLyC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 1104f79c0643d2ae0b4c3c0a879dd102eaa0214e | eng | us_sam_exclusions | usgsa-s4mr3ngw5 | |||
Person:id | bc608ff3a36afc11f4ac51cf576cbd8c51d2f06c | fra | mc_fund_freezes | mc-freezes-bc2688c1a6f531f5c3596b48ff76bf217a57fe81 | |||
Person:id | 6a0288ca793eb5f8bcce52af224f352546764e1e | jpn | jp_mof_sanctions | ja-mof-9927b18fde15d678a7e6415e93dfba64dcb77cf6 | |||
Person:id | ba3795b422661e751f3342bbfed906a28da5d994 | eu_travel_bans | eu-tb-logical-3194 | ||||
Person:id | 28243fb028a3c7306c16f7d883dbe669562bd6e8 | za_fic_sanctions | zafic-559-dieudonne-ozia-mazio | ||||
Person:id | 0c3b34f80a1de2c30a972ab898408cfa5b101616 | us_trade_csl | ofac-10148 | ||||
Person:id | 6774dd0dcba2156edd266832b86061c4f61465a9 | fra | fr_tresor_gels_avoir | fr-ga-1633 | |||
Person:id | bab02dc78dbc7157e9035968e1e96408a613c0a9 | un_sc_sanctions | unsc-6908018 | ||||
Person:id | add3eb2d39fe01651cce1c561670cd400b625e0a | au_dfat_sanctions | au-dfat-646-dieudonne-ozia-mazio | ||||
Person:id | 4b71590e66576a80bd6b0e2191824a261995b7f5 | ch_seco_sanctions | ch-seco-3361 | ||||
Person:id | c31b9c1633b5179a0aef31da296f469b7fbef7e8 | eng | gb_hmt_sanctions | gb-hmt-8705 | |||
Person:id | 34f86c966ebb08f9f0de1789c662269a991bfd03 | eng | gb_hmt_sanctions | gb-hmt-8705 | |||
Person:id | 52c2c33f5cc5bd5cc12c80ed0c7eaa7645e92787 | eng | gb_hmt_sanctions | gb-hmt-8705 | |||
Person:id | d61ea3023b632d8afa92a1bb845a67a8091c61da | eng | us_ofac_sdn | ofac-10148 | |||
Person:id | 5c38d2bdcb5fbb218487500128601afe4c9892d0 | eng | gb_fcdo_sanctions | gb-fcdo-drc0027 | |||
Person:id | 030acf4e6a7dfd51d4bcb5f23b33cfa9f0bd6b29 | be_fod_sanctions | eu-fsf-eu-3641-50 | ||||
Person:id | 1c87c79343508dfff81529036f2202f3d65badb0 | eu_fsf | eu-fsf-eu-3641-50 | ||||
LegalEntity:id | 5981d2a260a8ce75f5a079bf3b4015a5c5e440f2 | tw_shtc | tw-shtc-d551b312fc769541ab82037a179288a9e67b7e9d | ||||
Person:id | 98697d90a1ca614fc3bee60da32086e9a3874fa2 | ua_sfms_blacklist | ua-sfms-1003 | ||||