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Canonical ID: NK-dZdtFEUUTU7TYst8zBzXR2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 06dd4b0235a1bbd7b9f4fb4493620c6aeb2140be | fra | mc_fund_freezes | mc-freezes-7df8f1c1b49b3e870101601f901f0ac665a71be6 | |||
Person:id | 9a45b8d31a13c5ec294f352c16a73665208df748 | un_sc_sanctions | unsc-6908565 | ||||
Person:id | f1ccb941c1ed660115077844ffa7c24ce3bc6ffe | kp_rusi_reports | kprusi-72c24dbe1bb0a753731aacf284351e279b41935c | ||||
Person:id | efa50773629d6361b66fb6b5b507f170debdb4d8 | au_dfat_sanctions | au-dfat-3204-jo-yong-chol | ||||
Person:id | 1faa7b97d304c724dc8364dc4d43463da72bff78 | tr_fcib | tr-fcib-0ba3244244d0a24d0ca82024775ae5b4b2fabbeb | ||||
Person:id | 9a9c7c3c586fec3f4616ac611d8df6892cc4f192 | ch_seco_sanctions | ch-seco-35498 | ||||
Person:id | 815b2112178d0505b3492cb085657dd662269517 | eu_travel_bans | eu-tb-logical-110291 | ||||
Person:id | a6e2ecff54537891bfffbb74ac738a1723eea955 | eng | gb_hmt_sanctions | gb-hmt-13419 | |||
Person:id | 9112205536412a013151ee294adc7b8d8bd2553f | eng | gb_hmt_sanctions | gb-hmt-13419 | |||
Person:id | 0fb686f9a1a124b53f75860b9a55bd67fd3ae603 | be_fod_sanctions | eu-fsf-eu-4168-80 | ||||
Person:id | f964c82248bb1dad351521615bfc3a5d800a2391 | ua_sfms_blacklist | ua-sfms-1415 | ||||
Person:id | 45501e44e4f641da40eadabfaac8516e4fba615c | eng | us_ofac_sdn | ofac-19610 | |||
Person:id | 0f7ab0684e3224a6c2cac478219983939abf7c54 | jpn | jp_mof_sanctions | ja-mof-d644b9dd4ca36fd252ed716217cdcdfd94f221bb | |||
Person:id | 59f077a4d37472405bdd0eeac8fc08f34ce86e13 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0219 | |||
Person:id | 8aa1e915f78483db327def9cc28d6370e2a22086 | za_fic_sanctions | zafic-5-jo-yong-chol | ||||
Person:id | abadeb8e35854043e2c0eaead9103e9531a18012 | us_trade_csl | ofac-19610 | ||||
Person:id | 8d65bfe98193f65af6a350d2d8a11b3904ff0fbe | eng | us_sam_exclusions | usgsa-s4mr509p6 | |||
Person:id | 27e0eb228253c2666d9ccde955ca42b92d53a978 | eu_fsf | eu-fsf-eu-4168-80 | ||||
Person:id | ccdca38e518acf05265b33a431d7518bdc37ff17 | fra | fr_tresor_gels_avoir | fr-ga-2478 | |||
Person:id | d0b77d3e3f6f0eab3839e53a4f2c62c064213b01 | il_wmd_sanctions | il-wmd-294633c8b93c82d9b9acc30615b1c32b4215309c | ||||
Person:id | 98df95c0d21356f9510fc702199ab096c212ea16 | qa_nctc_sanctions | qa-nctc-6908565-jo-yong-chol | ||||
Person:id | 5d2a5a24812eeb8cbec6462edc53071efddba323 | md_terror_sanctions | md-terr-435edc5eb02376151a0f793368573062322b5fb9 | ||||
LegalEntity:id | f74ad9b3e08c98a516ac497a79bb74ec4ef26200 | tw_shtc | tw-shtc-7c8ed3fc87ff54cd61b20959eabae7be75f83956 | ||||
LegalEntity:id | 56ed8b637e0376a37461dd16b6b50cc1d9e254e2 | tw_shtc | tw-shtc-4cd5cb330aaa3eee56fb60bfa4cf39c09afaf59f | ||||