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Canonical ID: NK-ZeYVfKuvsPYJwU43a986VM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | EU-COD | eu_fsf | eu-fsf-eu-10614-53 | ||||
Person:programId | EU-COD | be_fod_sanctions | eu-fsf-eu-10614-53 | ||||
Person:programId | US-DRC | eng | us_ofac_sdn | ofac-49759 | |||
Person:programId | EU-COD | fra | fr_tresor_gels_avoir | fr-ga-6827 | |||
Person:programId | SECO-DRC | ch_seco_sanctions | ch-seco-64729 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2489 | eng | ext_us_ofac_press_releases | NK-ZeYVfKuvsPYJwU43a986VM | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49759 | eng | us_ofac_sdn | ofac-49759 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6827 | fra | fr_tresor_gels_avoir | fr-ga-6827 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-64729 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10614-53 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9c3 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6827 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-930b06d51d02b8d1c0a6b3fd0e8131c2cff992ec | |||
Person:topics | sanction | us_trade_csl | ofac-49759 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49759 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-156555 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10614-53 | ||||
Person:uniqueEntityId | LDMZTKN9W4W3 | eng | us_sam_exclusions | usgsa-s4mrtl9c3 | |||
Person:weakAlias | Sebanyana | eng | us_ofac_sdn | ofac-49759 | |||