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Canonical ID: NK-bLbMPDrQwPvArvRBBts7SL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | aee30ea190ddd73bfa5f37d8a6de1ce6b4bb5c0b | fra | mc_fund_freezes | mc-freezes-5a267ff9aa1e29d3b4a6fb21d49ba313d895e9cd | |||
Person:id | 900ef39c0a4c848124625d034ee777dfdcf0af36 | jpn | jp_mof_sanctions | ja-mof-861622f51bcdb0cd225ad233a875934bc71b375f | |||
Person:id | 91d2de95c43e6896e3923ee47d79735b79ff180d | eng | gb_fcdo_sanctions | gb-fcdo-irq0137 | |||
Person:id | b875b7ec9ef2f631ead2f83ab04ee3761aa557c1 | za_fic_sanctions | zafic-95-adib-shaban-al-ani | ||||
Person:id | 5bfd4a50624effee7464ab4946278804d34487cd | ua_sfms_blacklist | ua-sfms-856 | ||||
Person:id | 37b7b6877fec8530361aed6d30a72589d9166c6e | us_trade_csl | ofac-8230 | ||||
Person:id | 79594a8d1692a5043f934b6c822afbebd7847fa2 | eu_fsf | eu-fsf-eu-1337-39 | ||||
Person:id | 7dc026985bd0c70940a5484eae414ab2b9558186 | fra | fr_tresor_gels_avoir | fr-ga-2262 | |||
Person:id | 22511b795a21f297df2b7f399cca43b8f30f7a57 | un_sc_sanctions | unsc-6908123 | ||||
Person:id | a73dbd4600e81e565f73ea1aabb75ee5f899371a | au_dfat_sanctions | au-dfat-723-adib-shaban-al-ani | ||||
Person:id | 4a8256d1237124521458f11fe0563aa861b5ab9d | ch_seco_sanctions | ch-seco-1728 | ||||
Person:id | 2ba78f8834880af5e70036b163f62724c85e5592 | eng | gb_hmt_sanctions | gb-hmt-8383 | |||
Person:id | fcd155304f68f298dd40b3b9f34b69ae963155d5 | be_fod_sanctions | eu-fsf-eu-1337-39 | ||||
Person:id | 8cf6f4e60f48388c913b9f87dd46a4ca3d285b80 | eng | gb_hmt_sanctions | gb-hmt-8383 | |||
Person:id | ad1f89d1881bff519bce1b59fa7efe478d1e3bc5 | eng | gb_hmt_sanctions | gb-hmt-8383 | |||
Person:id | 51c4bae8ccaff01e9cd8cb899253b24d47f71b33 | eng | us_ofac_sdn | ofac-8230 | |||
Person:id | 262566eec8b435f6660ab757c19a15015e84a53b | eng | us_sam_exclusions | usgsa-s4mr3r1qg | |||
Person:id | 9da929e5f8bf7b9ac08803c3fbb1ad4a8c49121c | eng | us_sam_exclusions | usgsa-s4mr3p5kk | |||
Person:id | f05d5c5a9732c478da644e44614456ece05f995f | eng | us_sam_exclusions | usgsa-s4mr3p5kj | |||
LegalEntity:id | 29d4557d87fff064750db67ca9a88cc268d78747 | tw_shtc | tw-shtc-b6035e3a678fba78c8c00d54b6784cf3d9cb7f5a | ||||