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Canonical ID: NK-ZBiKyY8nacvDCoFwDUX2d5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 3900277df775d92eea119f73e26676fd2037e87f | fra | mc_fund_freezes | mc-freezes-5f4b9a80626dcb5b9757f2d39d00741ed65fcd5a | |||
Person:id | 15f2d6c576525a77330164ac416680f1bcc41ba4 | jpn | jp_mof_sanctions | ja-mof-5c85c939d6ca769c208686020325613b9fc5a88c | |||
Person:id | 758dcfa709dc05ead7dddc9a801026771176bc2b | us_trade_csl | ofac-23643 | ||||
Person:id | 0ce5cc8eb7e676382e04217d69249e8c56737bbe | fra | fr_tresor_gels_avoir | fr-ga-1171 | |||
Person:id | 0a63200fadd44d52824e89b5f082add2946507b5 | au_dfat_sanctions | au-dfat-3447-muhindo-akili-mundos | ||||
Person:id | 6ab5b4d9c380706318df9d44a2a35b5eed2f329c | ch_seco_sanctions | ch-seco-38027 | ||||
Person:id | 664dc9f8eae0a379d0104194c8fe8d9ed389111d | eng | gb_hmt_sanctions | gb-hmt-13604 | |||
Person:id | b24f80a94f3f4a280e10a57a1a7bcbbc3f82beda | eng | gb_hmt_sanctions | gb-hmt-13604 | |||
Person:id | b73f1b2a62b9a6270fe20922cd3bb44480312f8f | eng | gb_hmt_sanctions | gb-hmt-13604 | |||
Person:id | b15bcdc57cb767272cd7b0fe485a6c4d4076572d | eng | gb_hmt_sanctions | gb-hmt-13604 | |||
Person:id | 3b3448095e27597327e9c6f205a490a8ce90e994 | eng | us_ofac_sdn | ofac-23643 | |||
Person:id | a209bd79665602abe6eb2f53a4b9f7d06d232304 | eu_travel_bans | eu-tb-logical-113282 | ||||
Person:id | 68648f07adb4b286180673db72a6c79cae5a1cf5 | za_fic_sanctions | zafic-511-muhindo-akili-mundos | ||||
LegalEntity:id | 5b469da68e1e09a933e0ffc9f797627cfe49040b | tw_shtc | tw-shtc-40f9672784e5c1846895ed0418e5062511b76400 | ||||
Person:id | 4ae53c154b554c84c9c1128f5d9252bce83eeff2 | ua_sfms_blacklist | ua-sfms-1545 | ||||
Person:id | 1d365304762e942262d852276d8eb211e91e0eed | un_sc_sanctions | unsc-6908661 | ||||
Person:id | 94c70578af47c7b642dd86f219dc87641319f41d | eng | us_sam_exclusions | usgsa-s4mr6hj36 | |||
Person:id | 049b8ae39d3042538c4dfd3aed88473c0d7de3b7 | eng | gb_fcdo_sanctions | gb-fcdo-drc0051 | |||
Person:id | 72f2a2e46c1632bd8f5c9ccd934664035469ca92 | eu_fsf | eu-fsf-eu-4018-13 | ||||
Person:id | 376709d929e38438997bb97dfe96e642cfb9aa7f | be_fod_sanctions | eu-fsf-eu-4018-13 | ||||