Canonical ID: NK-ZGpjqFj46aa78A8kUhsBta · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 73779e2f5d62da71814df26a6fa91d3a56236bf5 | eng | us_sam_exclusions | usgsa-s4mr5czyy | |||
Person:id | 4e61a1cbcb68d93c9a986dcfb9f1368a941e48fa | eng | us_sam_exclusions | usgsa-s4mr5csj0 | |||
Person:id | affacac89f71e20313aa24ba34d11db41f0bd3dd | eng | us_sam_exclusions | usgsa-s4mr5ctnq | |||
LegalEntity:id | 0fa7fb1aa784359a8a34869e096daff16dca8ca4 | tw_shtc | tw-shtc-7c9778c36fa63b3a185abed0dd08ccc3f7cef66b | ||||
Person:id | 9a84f892de8850c7e86b023c24796f5816d9992c | fra | mc_fund_freezes | mc-freezes-9a949c8f67a49c7a236a09698ab66696f64b35e3 | |||
Person:id | 88d5515beaf4431434c09ad05551a34765872bba | eng | us_ofac_sdn | ofac-21246 | |||
Person:id | a4419ed1ea8778fc4eb3bf4e3571478a0079ec96 | us_trade_csl | ofac-21246 | ||||
Person:id | ff495f8000fc0e24b8c9f6ec33a7772113c72bb9 | fra | fr_tresor_gels_avoir | fr-ga-1366 | |||
Person:id | bf8c8f8e568d9b18584a2a7f63cb77fda18d5967 | au_dfat_sanctions | au-dfat-3314-aziz-allouch | ||||