Canonical ID: NK-eE7GZmarBic5JiXkSoCcVa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 96f2972faf222944ea392ee4cd0411c904a58a30 | eng | us_bis_denied_new | us-bis-85d239fd24950c9238b9cdab2e97aaa55f226da2 | |||
LegalEntity:id | 55f82795b2db75f1eb501268bd854468f8ae7397 | us_trade_csl | trade-csl-fc2e1adf87b55bec98b5446ce3e2588746b05e3081261ed5956afd70 | ||||
LegalEntity:id | acc9f2633b835a5588e7632eb68e93adb33652b5 | us_trade_csl | trade-csl-003ac6dfae7746268a036820b00ada13 | ||||
Person:id | ef6342ce393aebfed72afbe8bed0d2ef0ef48c30 | us_ddtc_debarred | us-ddtc-morales-ambar-esthela-april-1992 | ||||