Keep updated
Get in touch
Canonical ID: NK-cZzTL4vNpbsvoPDFJKoK4U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 45553847ff37098cfc39d02ecf624e53258f8dd3 | fra | mc_fund_freezes | mc-freezes-799b7caae4931ae53e58d81745b14e45d3a59d3d | |||
Person:id | 420194612d4b9e61ef929b76015317937dd6d995 | fra | fr_tresor_gels_avoir | fr-ga-7961 | |||
Person:id | f5d565dd9ced3f5a2f3aafcecb1ca5cf945d6a9d | ua_nsdc_sanctions | ua-nsdc-24864-sicugov-oleksandr-v-aceslavovic | ||||
Person:id | 1dce0404679c2beae3bc1b47a573f925bc4aac6c | be_fod_sanctions | be-fod-0e5667ab434f81525046a9db05923372dbd60f81 | ||||
Person:id | 68f372463de36f5ec3dba0c02a31983b68472c0a | eu_travel_bans | eu-tb-logical-173182 | ||||
Person:id | 267e25b6dce32161e9c3839ac830752ce0b695bd | eng | us_ofac_sdn | ofac-47722 | |||
Person:id | e6a7d9f9701ba90cdd8d5fc6c220a9a9beda9023 | ext_ru_egrul | ru-inn-330501738533 | ||||
Person:id | beeb00a83a53cbbd3e1dce16c20c62f9253f8dcc | us_trade_csl | ofac-47722 | ||||
Person:id | c7df7f1dea1e3a7410b8334e7b1041f61cae53c6 | eu_fsf | eu-fsf-eu-12785-14 | ||||
Person:id | 8cfd410de51d4be97e8cf8e072d103f6b51ab69e | ch_seco_sanctions | ch-seco-88849 | ||||
Person:id | bbf3faae8d2ef4fa96c796ad0eb7b1725ee92a6a | eng | us_sam_exclusions | usgsa-s4mrs26p0 | |||
Person:id | 103c1b7cabefa01d04f77f6c403f32462740f6b5 | eng | us_sam_exclusions | usgsa-s4mrtxs4v | |||
LegalEntity:id | d53ee00d144a2e24a61d44303ba0e3dbded9eab5 | tw_shtc | tw-shtc-3e9738c5699101a3466fdce9ebdd8fe55828b65c | ||||