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Canonical ID: NK-dfZnewDaarjCHCm74kFgD9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 8f06c270b409d7e142353544df18b789574de631 | us_trade_csl | ofac-47616 | ||||
Person:id | dd6fe86c57ac57a782ebc2d66483a72dd6e80c48 | eng | us_sam_exclusions | usgsa-s4mrtxs2y | |||
Person:id | a109b689aa7b128110370275cfe48470c2014416 | eng | us_sam_exclusions | usgsa-s4mrs26lb | |||
Person:id | 1e2e345c4edaa0a3140c9922a40d3538639f29fd | eng | us_sam_exclusions | usgsa-s4mrtxs2v | |||
Person:id | 33545b7285546d2e9ed4fbadfa6443904439311a | eng | us_sam_exclusions | usgsa-s4mrtxs2w | |||
Person:id | f075b44ea58e596b48c3b2bab67112f096d25dda | eng | us_sam_exclusions | usgsa-s4mrtxs2t | |||
LegalEntity:id | a8e00edc14225f61c18567c92a0362a4f5996d0e | tw_shtc | tw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4 | ||||
Person:id | 12dab72bb698e7d9c8ea413f53cc2221a987bfab | eng | us_ofac_sdn | ofac-47616 | |||