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Canonical ID: NK-g2u8ssdx89A9hXaACgsfJq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 8c44e8cd4d77670c0f0679aca0250256a9afa25a | eng | us_sam_exclusions | usgsa-s4mr3r45z | |||
Person:id | f727d396a569f83b271235473664fb98ac4bbd0f | eng | us_sam_exclusions | usgsa-s4mr3r5jh | |||
Person:id | 57d277e8eda95556753df43d5d1ca8e81480f808 | eng | us_sam_exclusions | usgsa-s4mr3pthj | |||
Person:id | 1063caf8e6ca9b082ce12e769c7f703f65c48d57 | eng | us_sam_exclusions | usgsa-s4mr3pthh | |||
Person:id | f914b7f6f4dcf752d854b29c8a9b0ae5a3ba923e | fra | mc_fund_freezes | mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399 | |||
Person:id | ab8ec508bbe7945303ed9916f6bbc58771e25c31 | au_dfat_sanctions | au-dfat-1063-redendo-cain-dellosa | ||||
Person:id | 9fa811ac37e90032fe57eee6844e11bb746686cf | eng | gb_hmt_sanctions | gb-hmt-10666 | |||
Person:id | 4b8778c8d6aca9e58d7f0f8661ef192707f89101 | eng | gb_hmt_sanctions | gb-hmt-10666 | |||
Person:id | b09b0fb8e4d7e2c423b56191de813d0e0bca9a69 | eng | gb_hmt_sanctions | gb-hmt-10666 | |||
Person:id | 9bf602b938926a047795a377e1782633c96b60f9 | ch_seco_sanctions | ch-seco-82817 | ||||
Person:id | ece8ae8ead7b89b927b68843a1a36208bb980f82 | eng | gb_hmt_sanctions | gb-hmt-10666 | |||
Person:id | 23f565002b6ce1c980a8757ec89d5048305fc918 | eng | gb_hmt_sanctions | gb-hmt-10666 | |||
Person:id | e243d73ae175cbe25abbe3a97d8e550302b8a3c0 | eng | gb_hmt_sanctions | gb-hmt-10666 | |||
Person:id | ffa6d8bf1c48b0fc8610545a01efec229c5f62ee | eng | gb_hmt_sanctions | gb-hmt-10666 | |||
Person:id | de9a1a73479d6da184dbd0a203dfd66aeb01c54c | eng | gb_hmt_sanctions | gb-hmt-10666 | |||
Person:id | 2b21d6b94aa0a1d43a0a4dd059c639d57d67a80a | eng | gb_hmt_sanctions | gb-hmt-10666 | |||
Person:id | 23ba6b0d442392b08d2f426756a33a7b7866f912 | eng | us_sam_exclusions | usgsa-s4mr3qzzk | |||
Person:id | e9d9dff29b12ab236c985ca12aa4d92a33a82e21 | eng | us_sam_exclusions | usgsa-s4mr3pthk | |||
Person:id | e7f798041d966d7a569b36776758f1c211f523b8 | ind | id_dttot | id-dttot-1cae8a45222e5119eb9969a1dd50faa544ad9e6a | |||
Person:id | b49790af24e920eb649f953d1b596545e97c4bdf | eng | us_sam_exclusions | usgsa-s4mr3r185 | |||
Person:id | ad6663e3a540dba2a09a292dad620120e40aa91a | eng | us_sam_exclusions | usgsa-s4mr3pthg | |||
Person:id | ffa168303055f927994ec8ec987b1a7992d18d4b | eng | us_sam_exclusions | usgsa-s4mr3pthf | |||
Person:id | 9ce5d3685e5b7f789a46d0b47d12d96e0818227f | eng | us_sam_exclusions | usgsa-s4mr3pthd | |||
Person:id | 70be7109823ab39b983474b85b20fa166e33bcf8 | eng | us_sam_exclusions | usgsa-s4mr3qszy | |||
Person:id | ed39d29d269158854e8603fe3223750ee5efcad1 | eng | us_sam_exclusions | usgsa-s4mr3qt00 | |||
Person:id | b588b1e595cde16087f7753d1cde9456271b85ab | eng | us_sam_exclusions | usgsa-s4mr3pthc | |||
Person:id | be1b3dd76009d9e8e774b7e39c06eb133246c39c | un_sc_sanctions | unsc-2813036 | ||||
Person:id | 640699c067450b1b84517595c8603f042503f45e | md_terror_sanctions | md-terr-830403fa97a902bbd405a10908f8301c616de028 | ||||
Person:id | 4347b97fdf5fb7b006c2bf28c3bfce0a27b52ec6 | be_fod_sanctions | eu-fsf-eu-1736-31 | ||||
Person:id | 91aacf7164e8efa8534aa1c2eb1a6114436c4586 | pol | pl_finanse_sanctions | unsc-2813036 | |||
Person:id | deb32a51fdcdd86e5794c3239be5722b6d51f901 | il_mod_terrorists | il-nbctf-8ff7c2d396e99ec506bf4b8d723976996e2fe2d0 | ||||
Person:id | 9d3e516f3b962bd5cbe3fb747ec404329eb2ac6a | tr_fcib | unsc-2813036 | ||||
Person:id | 2ff744a3a4dd645a81e2cf02d7ff399ccdc3da1e | ua_sfms_blacklist | ua-sfms-118 | ||||
Person:id | 3de6b9630c01eb7c26fa8b89469561c10c54c35b | eng | us_ofac_sdn | ofac-10850 | |||
Person:id | 5bae6d3d6f37902e279c729b9e22b1d2c2768071 | eu_travel_bans | eu-tb-logical-5261 | ||||
Person:id | e1ee00c68f4ce4866948712cb06fe324375f8593 | jpn | jp_mof_sanctions | ja-mof-67a8aecdd29bb93b77fdf42ab49557d7ee13e5ef | |||
Person:id | 358048d76f89256e45a14358b6b6a960aa55e8fa | eng | gb_fcdo_sanctions | gb-fcdo-aqd0293 | |||
Person:id | 2500d82f0f5e0240b7ee005b78dcec557997626d | ar_repet | arpet-personas-2813036 | ||||
Person:id | d3f0215ec65b7b5cb19cb23d194954043cf8a3ce | za_fic_sanctions | zafic-294-redendo-cain-dellosa | ||||
LegalEntity:id | 31aff438c881af1bd277faf9a26beeb56906e300 | tw_shtc | tw-shtc-a43c5af295963dc0d00615505ad9c384930b61fa | ||||
LegalEntity:id | 6eb605ca34cdf4e0585ceed26650da6fac771cb0 | tw_shtc | tw-shtc-23818156b04a98aa15e1080a11f52b4aa7ac421c | ||||
Person:id | 9ed73216953544a21cbdffac8a79f82cd8edfb7f | us_trade_csl | ofac-10850 | ||||
Person:id | eea17409d86443a063fc7cbe48db9a29cb4c7050 | eu_fsf | eu-fsf-eu-1736-31 | ||||
Person:id | db45a15e601894911c77ef83da5725fada9e3497 | fra | fr_tresor_gels_avoir | fr-ga-2937 | |||
Person:id | f7a8986b951699c64c6e74d393885596d5868cc2 | qa_nctc_sanctions | qa-nctc-2813036-redendo-cain-dellosa | ||||