Statements: Kempes Sanon

Canonical ID: NK-graMagDev4GBtxrEJY4m9v · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:iddca0fce57b10e86430b90240b93955ecdf78bff8jp_mof_sanctionsja-mof-902ba3195dea119e4e04f27fb032df37dbe57b9b
Person:idc1d20587b03d15a794c86b576924db9fe7b0f959gb_fcdo_sanctionsgb-fcdo-hai0013
Person:idd967e323e33b9e2ff849248909fb9d6b1671c978gb_fcdo_sanctionsgb-fcdo-hai0013
Person:id387e1bff16c7f981e72d29a634bf46bb252a9e83gb_fcdo_sanctionsgb-fcdo-hai0013
Person:id88551f774d765c81404cfab79d3f44fb1755275eza_fic_sanctionszafic-750-kempes-sanon
Person:id95ba37b8d06c04262ca3637cf557845a342ef8f4us_trade_cslofac-55936
Person:id9ff801f52ae5ff4be64dedc3ce6e2e5cfc69d64efr_tresor_gels_avoirfr-ga-8570
Person:id2e2fa9ea82935b9a2bcadfb35b93412329b11c39eu_fsfeu-fsf-eu-13853-9
Person:id15828c3a1c9f4f3454eba7fbf110f9ec597e846bch_seco_sanctionsch-seco-97777
Person:idff9c6fcbd2fea79e8c6ca2b845c210ac91e95a18gb_hmt_sanctionsgb-hmt-17200
Person:idee7810945f23f2512087c2efd11637cf0cef4461gb_hmt_sanctionsgb-hmt-17200
Person:id739f84830c80da5f57742a0b948cc0beca7f6fd6eu_journal_sanctionseu-oj-b25ad5f4069711f47ce581efab66b274250e9acb
LegalEntity:id8e72de0fe4b0ce7d61726ffaf533623da30e9544tw_shtctw-shtc-77d603e5faf61bc68cee835304f3fbce8892258e
Person:id21a7b23c8c2771027c380d4796d3a29a8ac939eamc_fund_freezesmc-freezes-e82b74b7b6d8514e7a04d0906d01f3cd5e212034
Person:id05c1f64eb0b16cfd7f9eebc4572c5384fcd8c6b7au_dfat_sanctionsau-dfat-8446-kempes-sanon
Person:id36e8b0ff061b854f44d0bc5df75b0ea3b42c4cd5ext_us_ofac_press_releasesofac-pr-915931743979ce8ac2e8855ca3381838aaaa040c
Person:id98c2c2ab356414f0afd84a39fa97468c233154f8un_sc_sanctionsunsc-6909475
Person:id5c228a62c4c2d291c5d5b0fd161b8db799b6b37dbe_fod_sanctionsbe-fod-3e859dd759d661f21aa9c9a2184616be850650b0
Person:id7acd034abe74da8d7c858d9d1f2c92c5cfc78b02us_ofac_sdnofac-55936
Person:idce056a2b2f21b63a98fca4c7af602aeeaa3bf305us_sam_exclusionsusgsa-s4mrx1wgt
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