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Canonical ID: NK-ZrAXxpfZYhPYC3i7VcUho6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | fce297bb657f0123d65f14baef3eca68bcb34a46 | ext_us_ofac_press_releases | ofac-pr-a98d6552cd495541827b015f98c112168c9e495d | ||||
Person:id | 2a3f1793daef014130d52dbeeb1e510b5aa2afba | us_ofac_sdn | ofac-33286 | ||||
Person:id | 6a2302f85c64f4523f7c68bc91ffdc3aec257e69 | us_sam_exclusions | usgsa-s4mrj5wvj | ||||
Person:id | da309237e451c1cb3544630374fb9d4002820d4e | us_sam_exclusions | usgsa-s4mrj6p4p | ||||
LegalEntity:id | 78546926f413dc47dafdbe03f4cafed29fd08b81 | tw_shtc | tw-shtc-c67c61ee9c91b37e2bc6148f2779d012ffcb3062 | ||||
Person:id | 2be584b19ddb1dd8adc099a2b58145fbc0366e5e | us_trade_csl | ofac-33286 | ||||
Person:id | a086b16528195ddec30506f0d42dbe7561a7e62f | tr_fcib | tr-fcib-f2f6037edc4e374dba99cb7f067217255eceea13 | ||||