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Canonical ID: NK-hZ4aWP7SP9VQ6aZSwsN5p9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-07cebfc10e467ba9a1e9bb647bf132cc6ea335b4 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-3802eb79a94c223649fa21771d823276b22eabb8 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phd3 | |||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-6707ce8aaae629ee84b966f3fb57360a38f3d89c | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p861 | |||
Person:topics | sanction | us_trade_csl | ofac-8200 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8200 | |||