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Canonical ID: NK-bjCXRgo4fWDAmPdDb3CuKp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | cbb02788394ef9a970dfcdd66089155a8ea0d7e6 | us_sam_exclusions | usgsa-s4mr47n0n | ||||
Person:id | 16622573e78d557c8766dde452248d7fb8b49eb1 | us_sam_exclusions | usgsa-s4mr47n0q | ||||
Person:id | 002d8191ea87f4d314ccbe0be59adaf79a7a5320 | be_fod_sanctions | be-fod-a2a3ff4cfda2c68214eb3a3299e440a26dbeea6a | ||||
LegalEntity:id | 281976e9685641f6dccd39d79e307ec9585ef146 | us_trade_csl | trade-csl-8c56cea27395a76611896bedeb7b0cecf0f7c7b66090805d01aff3f0 | ||||
Person:id | a087c4c0271a39be17e2f1d6d9190e575ea7e487 | us_trade_csl | ofac-15667 | ||||
Person:id | 41c85b750a8ee6940aa35ed3c4b462d9b8c82562 | fr_tresor_gels_avoir | fr-ga-2533 | ||||
Person:id | 04f352cbb9e7bf5cc4ecfb2f7ad5dc8d04558353 | un_sc_sanctions | unsc-690747 | ||||
Person:id | ea23327f3c26614705d02f3bd8c463d0bdae1384 | md_terror_sanctions | md-terr-4303289cda8571c7c14879687babff826c44705e | ||||
Person:id | 27d55ebec1fe2b5dc29dba1e631406a27d94502b | us_ofac_sdn | ofac-15667 | ||||
Person:id | c4bb7b9df4af551a190552617d6517e80fef749b | gb_hmt_sanctions | gb-hmt-12843 | ||||
Person:id | f437601a5e2484b8f62e22bdd34b7e364f555338 | gb_hmt_sanctions | gb-hmt-12843 | ||||
Person:id | 576e63acf5a81568ad677b131c015cbc7585af3f | gb_hmt_sanctions | gb-hmt-12843 | ||||
Person:id | 261dd3181643ea405bfa3e50c10099f699e8f89a | eu_travel_bans | eu-tb-logical-7205 | ||||
Person:id | c992368875b546093d6c58f97d1270ac1def9efa | gb_fcdo_sanctions | gb-fcdo-dpr0250 | ||||
Person:id | 7378b14e77a9d9d66b12c470ad9aef112317aed7 | tr_fcib | tr-fcib-e1d3752923b305456bfd129f6018cc51b5447b23 | ||||
Person:id | f1a105ef9c6c00d7d2614758668495d05efb1e90 | gb_fcdo_sanctions | gb-fcdo-dpr0250 | ||||
Person:id | f1f0d4b07e230370b582e1d9cd867d6b3e7667e4 | gb_fcdo_sanctions | gb-fcdo-dpr0250 | ||||
Person:id | b687e1b973c8e6d08778cdbe4530f934ece41bb8 | gb_fcdo_sanctions | gb-fcdo-dpr0250 | ||||
Person:id | 6d6048e63e70fa781bda652d48ac4cd5c7412068 | eu_fsf | eu-fsf-eu-4012-29 | ||||
Person:id | 7b27a7c25d73ea1c6bbe897c9dfb0e4a87775789 | qa_nctc_sanctions | qa-nctc-690747-paek-chang-ho | ||||
Person:id | 013d62b8585b1c7e1273cc3cc4b5d9846aa06929 | kp_rusi_reports | kprusi-c2b23b88d74155efc2932d5334f415ac643ed60a | ||||
Person:id | 4fdd1e62b2321b80b86e7a4b36acb6339689d36b | au_dfat_sanctions | au-dfat-2561-paek-chang-ho | ||||
Person:id | 5ac5cee00f97e84903a827e524e7fa0be604f72a | ch_seco_sanctions | ch-seco-24018 | ||||
LegalEntity:id | 21e51187ba72076daa4ee5f6e661e8f5850fdb1d | tw_shtc | tw-shtc-f0d4b542a6f84b84d5e25cfda5b381445fc74155 | ||||
LegalEntity:id | 74c4302e9cd255560d6dd43b29361bc46994b24b | tw_shtc | tw-shtc-692cd7bc81d51972988601b04be56ddfadf04e77 | ||||
Person:id | 62fec590f4985909c10f98dec134be398fce8f97 | mc_fund_freezes | mc-freezes-8a55ab9d1ec5ad5bae419a32ba5dd7be14602153 | ||||
Person:id | 5ba2953cbb16d10a3f13b5759db3f6bdc693e56f | za_fic_sanctions | zafic-264-paek-chang-ho | ||||
Person:id | 52a14a32e016ab0ccc427fd66af9122f7e4d57aa | il_wmd_sanctions | il-wmd-7c92cde93af409b121916053d58229a7f3114cf7 | ||||
Person:id | f794202896fb8a34e172c82db6680115b95ba776 | jp_mof_sanctions | ja-mof-2a37afbcc8b9bc31bec7ebfaaf39c3fd411f307f | ||||
Person:id | cba5b574eb44500d0cfcdac22a64c4a8c8a0a24e | ua_sfms_blacklist | ua-sfms-1200 | ||||
Person:id | 9c8c46c62e8171f1c1f50525efe6381e40af23bb | be_fod_sanctions | eu-fsf-eu-4012-29 | ||||
Person:id | f4a275df90b1e852da9403c0c4d0cf2a82ba7fa1 | us_sam_exclusions | usgsa-s4mr47n0s | ||||