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Canonical ID: NK-fpTMbMSWe4STn8YsqnstfD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-8119-56 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4756 | fr_tresor_gels_avoir | fr-ga-4756 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1938 | ext_us_ofac_press_releases | ofac-pr-ce9365c1def901dd5cab9dd50eebef881df106cc | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46129 | us_ofac_sdn | ofac-46129 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152 | be_fod_sanctions | be-fod-6f1d29fabdbf18cad356183a407d8596ce88acc1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6e4382db9edb0d6794ddfb6e3ab611d93bd01065 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46129 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-8119-56 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8h1 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-139202 | ||||
Person:topics | sanction | us_trade_csl | ofac-46129 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-206252ba812062e4698e1fe7a298239c401e2ce3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3ks | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-8119-56 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrj1ll | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-4756 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-6f1d29fabdbf18cad356183a407d8596ce88acc1 | ||||
Person:uniqueEntityId | LW64GLJFCEZ8 | eng | us_sam_exclusions | usgsa-s4mrty3ks | |||
Person:uniqueEntityId | YR8FZNBFFWA5 | eng | us_sam_exclusions | usgsa-s4mrrj1ll | |||
Person:uniqueEntityId | LW64GLJFCEZ8 | eng | us_sam_exclusions | usgsa-s4mrty8h1 | |||