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Canonical ID: NK-fCXD2WYmT75PzjkZLrPZQk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | d45886cde799c942c60eb68a56dac5162925a891 | fra | mc_fund_freezes | mc-freezes-3fd98a68e8099a66df1adbd1babe723fcf629517 | |||
Person:id | cd0fc4eb19cd749675fb48331ee62a989522044b | tr_fcib | unsc-113211 | ||||
Person:id | 8d0674e01b04fb1c75d562fbc773141b0902cc90 | ch_seco_sanctions | ch-seco-81683 | ||||
Person:id | bb2af24aaec7dd04f3228019bce22d40d949ea70 | eng | gb_hmt_sanctions | gb-hmt-7840 | |||
Person:id | ed62b33e993fe7c3e8390d498eab2f45a14b300a | eng | gb_hmt_sanctions | gb-hmt-7840 | |||
Person:id | 307711962305967295cbc86713ae9439cfe7c083 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0147 | |||
Person:id | 8d3a862bca2d866a38779eb4e7be97449af8c9f0 | eng | us_ofac_sdn | ofac-7924 | |||
Person:id | e8e427d3457461e670251ada6a4771d7b6354acd | eu_fsf | eu-fsf-eu-1048-13 | ||||
Person:id | 986bd58542d0e9edb86aca74816001d6c511d046 | be_fod_sanctions | eu-fsf-eu-1048-13 | ||||
Person:id | 024c470eb4bcc3aed88e6064f2989ab648b989e4 | be_fod_sanctions | be-fod-6e00c1c4786f49fe492c66cca1dc93f4dee78cfa | ||||
Person:id | 18fd46ebc142233dcf241c12caafe8cc82491d50 | eng | us_sam_exclusions | usgsa-s4mr3qzrt | |||
Person:id | 0c9c69c9867dbd6e7f93220f0c96c1b6e6d956d8 | jpn | jp_mof_sanctions | ja-mof-9ac4a084e3d4be320c715f4a36de459d607ade2f | |||
Person:id | 0385617bb0b53ad2aafc397da1f0d4b09e6a5ca2 | us_trade_csl | ofac-7924 | ||||
Person:id | 52a345c1cfa37b35b4530da5026f527f11c59984 | fra | fr_tresor_gels_avoir | fr-ga-3084 | |||
Person:id | 67f48687ac6966d44e2808466cce963b42ae5833 | un_sc_sanctions | unsc-113211 | ||||
Person:id | 5cfe076cd168a83406064cde8d8480dd387369c0 | ua_sfms_blacklist | ua-sfms-468 | ||||
Person:id | 32131b87aab918cb734f6f67900bb0d53a865248 | ind | id_dttot | id-dttot-3a3a3335f560f7df0527d335afa8db357d8d03d8 | |||
Person:id | ddf328fe20fb2cf257c4a6665a7a0b8fffff690e | md_terror_sanctions | md-terr-1db491ef97d4fd8ffeca60737c65d6209d8a7280 | ||||
Person:id | 024eddabb4d9bdbb25e8b189276d11dac8ffa071 | au_dfat_sanctions | au-dfat-438-aris-munandar | ||||
Person:id | 2b2a66cd5751f330b80df950ed9ab49330ef968b | pol | pl_finanse_sanctions | unsc-113211 | |||
Person:id | d2a46698dd70846b5c007db238d1a4ec3ad1491f | il_mod_terrorists | il-nbctf-50461d9ff41057eb054239f52f36e42b88ceda8d | ||||
Person:id | e1feef44537f3ba602f366524a26802a7b2b0148 | eu_travel_bans | eu-tb-logical-1064 | ||||
Person:id | 12bf9b7ead292138d0b0506fd550950074b22b2e | ar_repet | arpet-personas-113211 | ||||
Person:id | e60bd598e52b4961b1813db0f31c7ad6ea498ac6 | za_fic_sanctions | zafic-510-aris-munandar | ||||
Person:id | b2daa8bd1934e01ba79a9858aeda337a2972cd1f | bg_omnio_poi | omnio-dfc863606a0b931ae95f9531eb9f950b6a866bc2 | ||||
LegalEntity:id | 35d9364ad424fc59854d0c818e2e9f030deec687 | tw_shtc | tw-shtc-db6765e4d38028e8477d7549da84cf9cd9337ca3 | ||||
LegalEntity:id | cd3ad1aa34250338d82649c1ce30a95351078815 | tw_shtc | tw-shtc-df834f7e03de148af23a6fe08a6d40b02c833f6a | ||||
Person:id | 6eb82373348eddb531b2ad6c915df6bf1a5bac52 | qa_nctc_sanctions | qa-nctc-113211-aris-munandar | ||||