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Canonical ID: NK-ckGDEwKHARSvLgDc6996Wk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | d5b9935b8ecbb1e520e327928208918fbc7ee995 | fra | mc_fund_freezes | mc-freezes-7d49f8186cec46c78793e843b4ea66cb2589d0ca | |||
Person:id | 0c0a050c72f912d0a3f9b778e00e528a1375fd12 | be_fod_sanctions | eu-fsf-eu-10793-9 | ||||
Person:id | d1c7d15fcfbdad10732d38ec6f9d300775803845 | ua_sfms_blacklist | ua-sfms-1657 | ||||
LegalEntity:id | c297b52e4ecccecde8d3f2129f225912d3f935e0 | jpn | jp_mof_sanctions | ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a | |||
Person:id | 70e706a8d61a7a6466cc75514c2e5996b7c032b1 | us_trade_csl | ofac-30425 | ||||
Person:id | 3772e82775c0349df96136ca145a63dc2a71c436 | fra | fr_tresor_gels_avoir | fr-ga-6664 | |||
Person:id | b5398340839883b227e587d479ff6d983e4142e4 | un_sc_sanctions | unsc-6908907 | ||||
Person:id | 3055ceb4fb5fb4e0d0a8e5afd044eb4f557ef0f5 | eu_travel_bans | eu-tb-logical-158039 | ||||
Person:id | 23101605e326066eacc6c30dd2141633abdbc1e5 | au_dfat_sanctions | au-dfat-7976-abdullahi-osman-mohamed-caddow | ||||
Person:id | 2e268a5b891fff89a78ef3e24fd98935f726c602 | ch_seco_sanctions | ch-seco-62569 | ||||
Person:id | 3ff7bc61959fa46def8360f0cbf85175b219ad70 | eng | gb_hmt_sanctions | gb-hmt-15987 | |||
Person:id | 0dedf3ba5501da6164a5e98e4dcce6d770f161c6 | eng | gb_hmt_sanctions | gb-hmt-15987 | |||
Person:id | c9c8b266fef7b29d4265e5b53f7bdb02f1dbaa9f | eng | gb_hmt_sanctions | gb-hmt-15987 | |||
Person:id | 8deb3d44dbe699df983115ab7a1c45205e00f818 | eng | gb_hmt_sanctions | gb-hmt-15987 | |||
Person:id | 384189788d6cb9f3c0c3dfba04034e8a147455b8 | eng | gb_hmt_sanctions | gb-hmt-15987 | |||
Person:id | 663adb3858fe5ca691901a7c7dc8dbae5f3cfb68 | eng | gb_hmt_sanctions | gb-hmt-15987 | |||
Person:id | 1a32aa6acbc5754bce97b5601b0916a3c76e18a3 | eng | us_ofac_sdn | ofac-30425 | |||
Person:id | f80b0493259d49ed56b78a266534435e8b29d5fa | eng | gb_fcdo_sanctions | gb-fcdo-som0024 | |||
Person:id | c28b9b6cd7b29e25c714015d5c161c71182f3412 | eu_fsf | eu-fsf-eu-10793-9 | ||||
Person:id | 37eb8e7dd69fb048fa80704d673fcc60e7ea8b89 | eng | us_sam_exclusions | usgsa-s4mrfb79s | |||