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Canonical ID: NK-b54vi7eHiURkKt65tSM2xt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | ar_repet | arpet-personas-121 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4knq1 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-oxbqaf1pyfjvlj58f6fz0zon-nm | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13443 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3578-37 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18049 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-73ca450dd92e466b1e241c2e889f19c336877cac | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0010 | |||
Person:topics | sanction | bg_omnio_poi | omnio-2b8be35eb9d3cf87e473e926985c5d718291abab | ||||
Person:topics | sanction | us_trade_csl | ofac-18049 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3578-37 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2651 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b9935f561734aa679e27f6cfdb4e342ea1540cfa | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-0044a50b6dbda2d2dbcd57fda2bcdf5dbc2b492e | |||
Person:topics | wanted | interpol_red_notices | interpol-red-2015-82915 | ||||
Person:topics | crime | interpol_red_notices | interpol-red-2015-82915 | ||||