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Canonical ID: NK-ZgM4GAiUviMwFnwa4FvzGC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | a697ac7c965b4f1508d342628d49d48aa31581a1 | eng | us_ofac_sdn | ofac-21390 | |||
Person:id | c8f3c856c1ba5ce8350801bef72aeb6cbe95b9ff | us_trade_csl | ofac-21390 | ||||
Person:id | 24d3d1c18a7037a11f5cddf434567ae5546bd2e4 | eng | us_sam_exclusions | usgsa-s4mrvrptn | |||
Person:id | 20b8eb62145dc2c57841909089ac50699fd4a6a0 | in_mha_banned | in-mha-b7e91afeb6d6b0d036323640efc7f574fd27e492 | ||||
LegalEntity:id | a0b34722afd7a3b8031d811795d3cb032e59f268 | tw_shtc | tw-shtc-36ec79526851808d436bf3dc69e093da80be5a7d | ||||