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Canonical ID: NK-biEiesjmFxxcfgq4BecVgJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | a75a540d02590f5f2580eb383a2b0ca45c9d0846 | us_trade_csl | ofac-21736 | ||||
Person:id | 64396a56accdc8971c06f4b89de4046712607be1 | eu_fsf | eu-fsf-eu-4138-77 | ||||
Person:id | 0dcaae0d7c812afba80f820ae1eae9c0ab2fea8d | fra | fr_tresor_gels_avoir | fr-ga-2473 | |||
Person:id | dd838e32889d16fc6d0197b12aa6907f278866de | kp_rusi_reports | kprusi-93a2f5a585c49bf99cc1da6ac731252648ff8e21 | ||||
Person:id | 90f125014407d2d735891fab8f44ebf38bba8bc9 | fra | mc_fund_freezes | mc-freezes-4ab2b88bd89773d20145b4ab053bb5810cb9892c | |||
Person:id | 5f506414c0f110682043045938a99542edaf0c99 | il_wmd_sanctions | il-wmd-49f4ffbfb68ddea885fd8e935db2ccdb861f9bfc | ||||
Person:id | 6f0bf163954b2e27762bcc0e8cd58febec5560dd | un_sc_sanctions | unsc-6908616 | ||||
Person:id | e9c32c73e20b5a31542613e33f32cac0c66dea5c | au_dfat_sanctions | au-dfat-3273-jang-sung-nam | ||||
Person:id | 758ae6ebfa25da409c97caa9d7a4300b2421bf7e | ch_seco_sanctions | ch-seco-36959 | ||||
Person:id | 1c00bd80047b610caea909138e0eee270693f635 | be_fod_sanctions | eu-fsf-eu-4138-77 | ||||
Person:id | 8dc6ff29e9efd734235441f147e5e64c3120b478 | eng | gb_hmt_sanctions | gb-hmt-13530 | |||
Person:id | 5104db8733ab8390dd5845854cad14e252c6177d | eng | us_ofac_sdn | ofac-21736 | |||
Person:id | d5e308d880c44d455c733c8257b942d1208ffee5 | jpn | jp_mof_sanctions | ja-mof-5157e79bb0a4f32e75201d4a1fd6e4b3255cde35 | |||
Person:id | 88da94d694d60cc7cb062ef2fc66503ee499f29c | eng | gb_fcdo_sanctions | gb-fcdo-dpr0216 | |||
Person:id | f7fdad9065b768ce2dc17c7566536e9c92175c3e | za_fic_sanctions | zafic-642-jang-sung-nam | ||||
Person:id | dca03bf779efc4ac6a2ce7dcb9547a54c849ae2e | eng | us_sam_exclusions | usgsa-s4mr6pkp4 | |||
Person:id | 2bef6510290544cf72b8fa7c1990815e0f19cddd | md_terror_sanctions | md-terr-b67cb76cc4ee07e25528f9ac6c1d5bfd6e3704b7 | ||||
Person:id | 560d4d96ef1e7c1a878464bd36959eb231fcbfa4 | tr_fcib | tr-fcib-b0366621aa1b07f4d02a8f626f93c0a15906a8e6 | ||||
Person:id | 0355b20cb19b12c7c92dfca8eb65d496a231864d | eu_travel_bans | eu-tb-logical-113692 | ||||
Person:id | a859e188a0f64ccd75fb61252bd884f415335268 | ua_sfms_blacklist | ua-sfms-1513 | ||||
LegalEntity:id | ea5a4199fc7824d80b94254210ca2ee65f0f3679 | tw_shtc | tw-shtc-3b8a2cdf33bf7191a139f2d16d980be83b87e963 | ||||
LegalEntity:id | 13f6be4c22cd6b88ca680cfe2f7a998bbe059ea2 | tw_shtc | tw-shtc-f20f50867273a3d6eda32527b5e432b6abcf1ca6 | ||||
Person:id | 33fc4c05718b27ee26e4ab2220f4d009dc07278a | qa_nctc_sanctions | qa-nctc-6908616-jang-sung-nam | ||||