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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | GRAN GRIF DE SAVIEN | un_sc_sanctions | unsc-6909349 | ||||
LegalEntity:alias | BAZ GRAN GRIF | un_sc_sanctions | unsc-6909349 | ||||
LegalEntity:alias | SAVIEN GANG | un_sc_sanctions | unsc-6909349 | ||||
LegalEntity:alias | Gran Grif de Savien | ua_sfms_blacklist | ua-sfms-1684 | ||||
LegalEntity:alias | Savien gang | ua_sfms_blacklist | ua-sfms-1684 | ||||
LegalEntity:alias | Baz Gran Grif | ua_sfms_blacklist | ua-sfms-1684 | ||||
Organization:alias | Gran Grif de Savien | eng | gb_fcdo_sanctions | gb-fcdo-hai0010 | |||
Organization:alias | Savien Gang | eng | gb_fcdo_sanctions | gb-fcdo-hai0010 | |||
Organization:alias | Baz Gran Grif | eng | gb_fcdo_sanctions | gb-fcdo-hai0010 | |||
LegalEntity:alias | Unknown, Baz Gran Grif F.k.a, Unknown, Gran Grif de Savien, Unknown, Savien gang | za_fic_sanctions | zafic-254-gran-grif | ||||
LegalEntity:alias | SAVIEN GANG | tw_shtc | tw-shtc-efe55991155940381352ff6eae5ad9b8450af7c8 | ||||
LegalEntity:alias | GRAN GRIF DE SAVIEN | tw_shtc | tw-shtc-efe55991155940381352ff6eae5ad9b8450af7c8 | ||||
LegalEntity:alias | BAZ GRAN GRIF | tw_shtc | tw-shtc-efe55991155940381352ff6eae5ad9b8450af7c8 | ||||
LegalEntity:alias | BAZ GRAN GRIF | tw_shtc | tw-shtc-a6ab712561f065d224f163bc7d11c538862fcc3d | ||||
LegalEntity:alias | GRAN GRIF DE SAVIEN | tw_shtc | tw-shtc-a6ab712561f065d224f163bc7d11c538862fcc3d | ||||
Organization:alias | Savien gang | fra | fr_tresor_gels_avoir | fr-ga-8196 | |||
Organization:alias | Gran Grif de Savien | fra | fr_tresor_gels_avoir | fr-ga-8196 | |||
Organization:alias | Baz Gran Grif | fra | fr_tresor_gels_avoir | fr-ga-8196 | |||
Organization:alias | Gran Grif de Savien | fra | mc_fund_freezes | mc-freezes-8f3c636a0fd9d749781d772426511864c4e3d154 | |||
Organization:alias | Baz Gran Grif | fra | mc_fund_freezes | mc-freezes-8f3c636a0fd9d749781d772426511864c4e3d154 | |||
Organization:alias | Savien gang | fra | mc_fund_freezes | mc-freezes-8f3c636a0fd9d749781d772426511864c4e3d154 | |||
LegalEntity:alias | Baz Gran Grif | ch_seco_sanctions | ch-seco-94479 | ||||
LegalEntity:alias | Gran Grif de Savien | ch_seco_sanctions | ch-seco-94479 | ||||
LegalEntity:alias | Savien gang | ch_seco_sanctions | ch-seco-94479 | ||||
LegalEntity:alias | Gaz Gran Grif | eng | gb_hmt_sanctions | gb-hmt-16980 | |||
LegalEntity:alias | Gran Grif de Savien | eng | gb_hmt_sanctions | gb-hmt-16980 | |||
LegalEntity:alias | Savien gang | eng | gb_hmt_sanctions | gb-hmt-16980 | |||
Organization:alias | Baz Gran Grif | eu_journal_sanctions | eu-oj-3730b811bad4f99776b1c3eb982e53d2eb4241dc | ||||
Organization:alias | Savien gang | eu_journal_sanctions | eu-oj-3730b811bad4f99776b1c3eb982e53d2eb4241dc | ||||
Organization:alias | Gran Grif de Savien | eu_journal_sanctions | eu-oj-3730b811bad4f99776b1c3eb982e53d2eb4241dc | ||||
Organization:alias | Gran Grif de Savien | eng | us_ofac_sdn | ofac-53981 | |||
Organization:alias | Baz Gran Grif | eng | us_ofac_sdn | ofac-53981 | |||