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Canonical ID: NK-Zyiui4dU6xgisrPHdgDeWy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 2eaf7e86409b4c149415c0859050a1c660569be4 | us_trade_csl | ofac-28163 | ||||
Person:id | 1c98bceec45958e772f7afd15d5074235aa78e51 | ext_us_ofac_press_releases | ofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcf | ||||
Person:id | 4595f2962bcb8f48b744227e9a01ee6be7651a5a | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | 61ef139a112c6389f24fec64ba9c8e5345e58972 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | cd78535e29cbd767fcd0ecc9d303ab8a5b6b9a76 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | bfce1414b0e9619129aab3ce235a5b01f3f3c13a | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | 922ceea4f1549aea547e8e02446734ea46e7429e | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | a2e677805852bd51ce0406707a11a5b65c188a88 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | 0cf092299f64183bca3f688ccd0121b828ddb229 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | 49e1da2566d79aa7e097719912297f469932e697 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | 0e17546a1cbdfd450f21fb27cdcf66c37ba5c411 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | cc60cda5af62caa9544965fd43a50b415c2812c6 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | f816f52785c7c207aa5d90547597ac2a01d908c3 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | 187e563e7e6911c29d3aaf08d06352018034b748 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | f6f3c5e079353a04882e7728ca3122f4678c6d0b | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | 66173673c58887a9f95a1d5662ec3ccfc21b6027 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | 95f90d07317dcb29159eea269bc76ec7f604695d | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | 0122473ec0fb1c66416b6a6bf71da5cdd4a1d538 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | e6fb45b32926b375509bffcfeabc9c2cf29a7ae6 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | 72fc5d860b41a651cae47fab609436223b776f8c | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | 3a4d4b5ed6cb2507337ad6a9143b4cd2ef33040a | us_ofac_sdn | ofac-28163 | ||||
Person:id | ea8e59d16159b415be2ce7d9dbcae81373279a04 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 38bc464105683464be2815683d111ceab33582d9 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 402dac34cd6db0eef5c6f6f5b3c5b20909ea58ba | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | e4cbc045d2d1d8b1d66b81af7623e18195f33a1e | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | a7997e37dac6f7aa646984191fd57630d5ea6370 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 045da681b353911260e99dec364227aaa1e5b312 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 230b076ddd14503c764c08335ec78db2b4f39d33 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | f3f38e503c0af585c3d13c7e4c7ebd911d5d6ea7 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 55312f4e4d4253919a2ab017fe238bea2b7d1c07 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 3aa703199b8029cb103685b7f560a83344ae8fb9 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 0f8abb10f872a1a65fda51921e6ab4def6c139eb | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | a9beea1f497b4b8a44264803f509c47227ab961e | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 49fb352a9d0961897e262b3eafb3ba7e4523fe4e | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 5de8607ee8d048e5c8e4deea8ed95087fb3d55a0 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 533a14c727fae8e7b64c61b727061919898cc248 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | ae5bc3ad41a3ff436d840262f0cb09a9fbbf1733 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 4e78f17ca19ae7a481a15466971429912b1f1e8c | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | fd3822f36d5b35eb941b9360ba8f994899ae5bbd | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 3dbba385d3f39425f1736d0824dc44885dc038c0 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | b671868d6d75b4e5335b252aed192615586421d9 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | d3f6bbc7c8290ddcfc59698cb2b6ac1bc176c798 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 4cd4a169d5f878b05469a36f1ced0dafcd510d89 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 1cf6b16291b3a30cd4a7b9cb5cad9fbdcc6a0040 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 834b3977fb4ef41e51d588783ade4558dafc219f | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | ef17331f07c58f3efa7859587c1b7bad990a04a7 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 05b9011df035b46a3b3931ec24f69cbab81ec6cc | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | ed483fff47d07c290516eadb4b16f3fc2e7afef6 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | f777ea2c09d1bc0685ac2c03e1bf64f7fb0e0863 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | f469b568954c0728a3d7bce8f009fac917496eb5 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 8c418132121b31e54ce027bcaabd7780a1e5fef6 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 0252dbb0f3428b7d0d0abe9660503023b77da023 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 3b30b89748e1e4c990a11cdbcb7dcb1bd61fa4f3 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 92b9244f618020a5e728221683b14bd63a36100b | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 2ec3a6a451760724d71e296a409e5483268d957d | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 29e036a1a16ced02b50df13f1a8c9bcdba33c6a9 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 4dde1643540243bbc54bc2f232a7078f0e67745a | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 600d1a0cacfad2b97d830b41ddfa2db40c65609b | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 4a08c7bb909332c0ee9c3d85edeb4f7e6d1aec71 | gb_coh_disqualified | gb-coh-qjecw-8z4ykkwqmnx5mduihzljw | ||||
LegalEntity:id | 5edc232f142d6b2e6c95b12a01a1295b4618cc19 | tw_shtc | tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 | ||||
Person:id | 2e5bc7590ba558fbcc9e5fd14c59b2de9a847277 | us_sam_exclusions | usgsa-s4mrbcfx0 | ||||
Person:id | 4c6779b0a5673935687b3a9516e949233bc0d9da | us_sam_exclusions | usgsa-s4mrbcfx1 | ||||
Person:id | d9a35cc4fdd06caf3336b279ea8b3280fe1e40f5 | us_sam_exclusions | usgsa-s4mrbcf50 | ||||
Person:id | 8eba6ffc6c3511238058faf4619a9a814d8b4145 | us_sam_exclusions | usgsa-s4mrbcfww | ||||
Person:id | 7378919e72c31b2a6b9d92166911c9ade357913a | us_sam_exclusions | usgsa-s4mrbcfx2 | ||||
Person:id | 110bd83ed7bd181a48efeeea9d655e635d822488 | us_sam_exclusions | usgsa-s4mrbcfwy | ||||
Person:id | 85b977adf5f1032454cb7a2d4a974731fb1965dc | us_sam_exclusions | usgsa-s4mrbcfwx | ||||
Person:id | 71626c01fd7870e50eb0342882efc4d1147c5c43 | us_sam_exclusions | usgsa-s4mrbcfwz | ||||