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Canonical ID: NK-hXuLVsRCwThWBiEuxcKYNd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 46fdc2449a820d4a98cdb1364cc65622e146dc9d | eng | us_sam_exclusions | usgsa-s4mrty1rw | |||
Person:id | 62b326e738732067d4bea64c32d43b62eb90b3d7 | eng | us_sam_exclusions | usgsa-s4mrty6p4 | |||
Person:id | c9305042c654f43fef98975db3bdef4033b58859 | eng | us_sam_exclusions | usgsa-s4mrty1rs | |||
Person:id | 0325c7de76cb4e882fb50e9162803542409dba35 | eng | us_sam_exclusions | usgsa-s4mrty6p1 | |||
Person:id | a198e1edd3c64a12f51d2dffcd821043367500b7 | eng | us_sam_exclusions | usgsa-s4mrpc30b | |||
Person:id | b8e5b2211c785b8b09148e56fa351f75fa3bf141 | eng | gb_coh_disqualified | gb-coh-83cahz7ej8z5ysggbgg02n8zbhc | |||
LegalEntity:id | 1112920bcdd5c9738afabc07e10edd9aad449090 | tw_shtc | tw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30 | ||||
Person:id | 2d431f53a9beb824a2448ae811c66699ef1b9827 | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:id | 3fdb394b50de4be9917f13920289aae9fb8c44a4 | be_fod_sanctions | eu-fsf-eu-9866-52 | ||||
Person:id | cd0349e613e46ec8e9f925532d46da909d098a89 | be_fod_sanctions | be-fod-ab90e7bc7d17c78304e2a35dbd90a7ad42b024e5 | ||||
Person:id | fbfa0c998788d8e65ab535c50fc859a93b2e9ae5 | fra | mc_fund_freezes | mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b | |||
Person:id | c93df589adb684148526a09c9ab0a31805ffa002 | us_trade_csl | ofac-40739 | ||||
Person:id | 5a56f42a2bdae908cbed6512fe755d4f16f69eea | fra | fr_tresor_gels_avoir | fr-ga-6523 | |||
Person:id | c0f999396a5a3dd180bb05c918d5338555196fa1 | au_dfat_sanctions | au-dfat-7496-abulghasem-valagohar | ||||
Person:id | 19554ff014bd5fec8f69c601f14e3624e9c222da | ch_seco_sanctions | ch-seco-61401 | ||||
Person:id | ed7817191a8d293cad6b739f4c96de2ef18027bd | eng | gb_hmt_sanctions | gb-hmt-16051 | |||
Person:id | 5f791e0eb355b93319fa9e489af1884edae2c42c | eng | us_ofac_sdn | ofac-40739 | |||
Person:id | 80a0994a8406693ac90c2cd63ee891f9054c99cb | ua_nsdc_sanctions | ua-nsdc-22314-valagohar-abulgasem | ||||
Person:id | a2a8066f09e966e9f33f06533116cffe459123e0 | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:id | 75d5e1af395f5ab4ad62f515faac35dcbd04a54b | eng | gb_fcdo_sanctions | gb-fcdo-rus1959 | |||