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Canonical ID: NK-g2u8ssdx89A9hXaACgsfJq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | be1b3dd76009d9e8e774b7e39c06eb133246c39c | un_sc_sanctions | unsc-2813036 | ||||
Person:id | 668ed56ea9b99eb3578b1e4053389d7dafc8ba74 | au_dfat_sanctions | au-dfat-1063-redendo-cain-dellosa | ||||
Person:id | f914b7f6f4dcf752d854b29c8a9b0ae5a3ba923e | mc_fund_freezes | mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399 | ||||
Person:id | 9bf602b938926a047795a377e1782633c96b60f9 | ch_seco_sanctions | ch-seco-82817 | ||||
Person:id | ece8ae8ead7b89b927b68843a1a36208bb980f82 | gb_hmt_sanctions | gb-hmt-10666 | ||||
Person:id | 9fa811ac37e90032fe57eee6844e11bb746686cf | gb_hmt_sanctions | gb-hmt-10666 | ||||
Person:id | 75763a595f94fd9460d9ccdec08c003bcdf48cfd | gb_hmt_sanctions | gb-hmt-10666 | ||||
Person:id | d15a4b37257c29ae7718ecac8dd424a08c25ee3f | gb_hmt_sanctions | gb-hmt-10666 | ||||
Person:id | e243d73ae175cbe25abbe3a97d8e550302b8a3c0 | gb_hmt_sanctions | gb-hmt-10666 | ||||
Person:id | 23f565002b6ce1c980a8757ec89d5048305fc918 | gb_hmt_sanctions | gb-hmt-10666 | ||||
Person:id | ffa6d8bf1c48b0fc8610545a01efec229c5f62ee | gb_hmt_sanctions | gb-hmt-10666 | ||||
Person:id | de9a1a73479d6da184dbd0a203dfd66aeb01c54c | gb_hmt_sanctions | gb-hmt-10666 | ||||
Person:id | 2b21d6b94aa0a1d43a0a4dd059c639d57d67a80a | gb_hmt_sanctions | gb-hmt-10666 | ||||
Person:id | 9d3e516f3b962bd5cbe3fb747ec404329eb2ac6a | tr_fcib | unsc-2813036 | ||||
Person:id | 9da733c75e8d4ab2b3a564540b448e0b4d334256 | us_ofac_sdn | ofac-10850 | ||||
Person:id | c0a9d5b50cccc87a4f5b27627b4255cc803e65ee | gb_fcdo_sanctions | gb-fcdo-aqd0293 | ||||
Person:id | 4a58275b6bf04999d5946b56ee212a53c1168f52 | gb_fcdo_sanctions | gb-fcdo-aqd0293 | ||||
Person:id | 4b8b77687d0f9d67c0c93ea58ee72162a360fc4d | gb_fcdo_sanctions | gb-fcdo-aqd0293 | ||||
Person:id | 15d4623483d0b44f5facd63f3b29eba69ed8f0ab | gb_fcdo_sanctions | gb-fcdo-aqd0293 | ||||
Person:id | e3dd3f44d4206212b84e2f29a618470fa524676f | gb_fcdo_sanctions | gb-fcdo-aqd0293 | ||||
Person:id | 3c208dc649aaaca3a69be000ccd96cad449bcae4 | gb_fcdo_sanctions | gb-fcdo-aqd0293 | ||||
Person:id | ba173f48a4c53cefe8305607f15a1c2a3799149e | gb_fcdo_sanctions | gb-fcdo-aqd0293 | ||||
Person:id | 92d1d928e13cc5d94c1485fc4c35622bae324efc | gb_fcdo_sanctions | gb-fcdo-aqd0293 | ||||
Person:id | 860957b4afa25052f9f67de06c803a51a23da4b2 | gb_fcdo_sanctions | gb-fcdo-aqd0293 | ||||
Person:id | 18bc3d9c4138b0464f9485b9c43f08adee044e52 | gb_fcdo_sanctions | gb-fcdo-aqd0293 | ||||
Person:id | eea17409d86443a063fc7cbe48db9a29cb4c7050 | eu_fsf | eu-fsf-eu-1736-31 | ||||
Person:id | 4347b97fdf5fb7b006c2bf28c3bfce0a27b52ec6 | be_fod_sanctions | eu-fsf-eu-1736-31 | ||||
Person:id | 5bae6d3d6f37902e279c729b9e22b1d2c2768071 | eu_travel_bans | eu-tb-logical-5261 | ||||
Person:id | ef359bd1e817d39f779ae4df208994d1e657d0ad | be_fod_sanctions | be-fod-85f244cf2cf30b8977107541879387d030cb74d3 | ||||
Person:id | c299b59dd61dbb638c6c730a3f8d83384473c552 | jp_mof_sanctions | ja-mof-67a8aecdd29bb93b77fdf42ab49557d7ee13e5ef | ||||
Person:id | 640699c067450b1b84517595c8603f042503f45e | md_terror_sanctions | md-terr-830403fa97a902bbd405a10908f8301c616de028 | ||||
Person:id | 9ed73216953544a21cbdffac8a79f82cd8edfb7f | us_trade_csl | ofac-10850 | ||||
Person:id | bfe77eb4ebc4adccb539b2d222e60ca6b9b19849 | fr_tresor_gels_avoir | fr-ga-2937 | ||||
Person:id | 2500d82f0f5e0240b7ee005b78dcec557997626d | ar_repet | arpet-personas-2813036 | ||||
Person:id | b98abca3944423adb3c68d77b7378f1638eb0e85 | qa_nctc_sanctions | qa-nctc-2813036-redendo-cain-dellosa | ||||
Person:id | 2ff744a3a4dd645a81e2cf02d7ff399ccdc3da1e | ua_sfms_blacklist | ua-sfms-118 | ||||
Person:id | 131406d27efc7061e5f6c25c607d8dd6a5d44caf | us_sam_exclusions | usgsa-s4mr3r45z | ||||
Person:id | 024a35659c51d377c6fc7503c99ed46404e2e6fa | us_sam_exclusions | usgsa-s4mr3r5jh | ||||
Person:id | bf039a4dab06faede4665e54b17feb7d633c9075 | us_sam_exclusions | usgsa-s4mr3pthj | ||||
Person:id | e7f798041d966d7a569b36776758f1c211f523b8 | ind | id_dttot | id-dttot-1cae8a45222e5119eb9969a1dd50faa544ad9e6a | |||
Person:id | 4d7204bd4dc43a40b3d54c91ed7f6246be530a91 | us_sam_exclusions | usgsa-s4mr3pthh | ||||
Person:id | 09303f8da6aa2094a1e490bf2cb5f8df2098ff9e | us_sam_exclusions | usgsa-s4mr3qzzk | ||||
Person:id | c469b9909e7464d47ccf76056a7c7bfc5b549f95 | us_sam_exclusions | usgsa-s4mr3pthk | ||||
Person:id | f982a2366658b9423b246c409f32d64b61bce2e5 | us_sam_exclusions | usgsa-s4mr3r185 | ||||
Person:id | dfc00526848f139b4603f99f9f766a05b57031f9 | us_sam_exclusions | usgsa-s4mr3pthg | ||||
Person:id | bcb5ddeabd5b5d8e69802a70b070e16781b7ee43 | us_sam_exclusions | usgsa-s4mr3pthf | ||||
LegalEntity:id | 1b60509779237ebc84d5c93a30387a7261c4e080 | tw_shtc | tw-shtc-a43c5af295963dc0d00615505ad9c384930b61fa | ||||
Person:id | 91aacf7164e8efa8534aa1c2eb1a6114436c4586 | pl_finanse_sanctions | unsc-2813036 | ||||
Person:id | b069fcd1c4221aba1333ca8e68c3363549ae3e75 | il_mod_terrorists | il-nbctf-8ff7c2d396e99ec506bf4b8d723976996e2fe2d0 | ||||
LegalEntity:id | 6eb605ca34cdf4e0585ceed26650da6fac771cb0 | tw_shtc | tw-shtc-23818156b04a98aa15e1080a11f52b4aa7ac421c | ||||
Person:id | d3f0215ec65b7b5cb19cb23d194954043cf8a3ce | za_fic_sanctions | zafic-294-redendo-cain-dellosa | ||||
Person:id | 41d886f5f7e80779ac123d4c4ea14382a4804ee7 | us_sam_exclusions | usgsa-s4mr3pthd | ||||
Person:id | bf47c2d1f64f2ca0133089e4ce1a9e1f970041f1 | us_sam_exclusions | usgsa-s4mr3qszy | ||||
Person:id | 5b68512b523773a5d50a1efdf3ae22617aebf590 | us_sam_exclusions | usgsa-s4mr3qt00 | ||||
Person:id | db15f923afbc076d38b265f0a65241223eaed7b2 | us_sam_exclusions | usgsa-s4mr3pthc | ||||