Canonical ID: NK-hrw5zXcQGxTnAfJSMHFPor
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | NANDO | fra | mc_fund_freezes | mc-freezes-9ea68cd30330837a22559634e225684736fe1a7b | |||
Person:lastName | Mark | eng | gb_hmt_sanctions | gb-hmt-15847 | |||
Person:lastName | Nando | eng | gb_hmt_sanctions | gb-hmt-15847 | |||
Person:lastName | NANDO | eng | be_fod_sanctions | eu-fsf-eu-10535-78 | |||
Person:lastName | NANDO | fra | fr_tresor_gels_avoir | fr-ga-6820 | |||
Person:lastName | NANDO | eng | eu_fsf | eu-fsf-eu-10535-78 | |||
Person:lastName | NANDO | eng | gb_coh_disqualified | gb-coh-yaghk2mt2v7gm0l4tmed8xkjj2w | |||
Person:lastName | Nando | eng | us_ofac_sdn | ofac-43516 | |||
Person:lastName | Mark | eng | us_ofac_sdn | ofac-43516 | |||
Person:lastName | Mark | eng | gb_fcdo_sanctions | gb-fcdo-ssu0012 | |||
Person:lastName | Nando | eng | gb_fcdo_sanctions | gb-fcdo-ssu0012 | |||
Person:lastName | NANDO | eng | us_sam_exclusions | usgsa-s4mrqm3vj | |||
Person:lastName | NANDO | eng | us_sam_exclusions | usgsa-s4mrty2sm | |||
Person:lastName | NANDO | eng | us_sam_exclusions | usgsa-s4mrty7pw | |||
Person:lastName | MARK | eng | us_sam_exclusions | usgsa-s4mrty2sn | |||
Person:lastName | MARK | eng | us_sam_exclusions | usgsa-s4mrty7px | |||
Person:lastName | NANDO | eu_travel_bans | eu-tb-logical-155933 |