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Canonical ID: NK-d8ETWwYPpyV7miJnC7TpLC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_ofac_sdn | ofac-46877 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrwcdq | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrtj | |||
Person:topics | sanction | us_trade_csl | ofac-46877 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8207 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13419-91 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-798c71e79058eee736c42839378c3c68f228bdf1 | |||