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Canonical ID: NK-gZs35EPtS7AJ5FQFQqQSiJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | DAMIANI BUSTILLOS | eng | gb_coh_disqualified | gb-coh-c85of6e-jos5ynltillvjwv16ns | |||
Person:lastName | Damiani Bustillos | ch_seco_sanctions | ch-seco-44396 | ||||
Person:lastName | DAMIANI BUSTILLOS | fra | mc_fund_freezes | mc-freezes-d4bf287024bbe5a1566afa315cf99912f95fa0e4 | |||
Person:lastName | DAMIANI BUSTILLOS | eng | us_sam_exclusions | usgsa-s4mr6pkzt | |||
Person:lastName | DAMIANI BUSTILLOS | ca_dfatd_sema_sanctions | ca-sema-a4aaa728b52a325b0ecc25c175003fcc1338b15f | ||||
Person:lastName | DAMIANI BUSTILLOS | fra | fr_tresor_gels_avoir | fr-ga-3479 | |||
Person:lastName | Damiani Bustillos | eng | gb_hmt_sanctions | gb-hmt-16730 | |||
Person:lastName | DAMIANI BUSTILLOS | eng | us_ofac_sdn | ofac-22252 | |||
Person:lastName | Damiani Bustillos | eng | gb_fcdo_sanctions | gb-fcdo-ven0046 | |||