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Canonical ID: NK-i3P2v2k3WXmzuHoVxqgdKy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-44519 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44519 | us_ofac_sdn | ofac-44519 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty87p | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdvb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty80s | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty33h | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty33j | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3bf | ||||
Person:topics | sanction | us_trade_csl | ofac-44519 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44519 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty80r | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty30g | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7xq | ||||
Person:uniqueEntityId | L93CLJYTYF37 | eng | us_sam_exclusions | usgsa-s4mrty33j | |||
Person:uniqueEntityId | L93CLJYTYF37 | eng | us_sam_exclusions | usgsa-s4mrty80s | |||
Person:uniqueEntityId | FAUHQXEK99F7 | eng | us_sam_exclusions | usgsa-s4mrqxdvb | |||
Person:uniqueEntityId | LSVMNA1ZFS75 | eng | us_sam_exclusions | usgsa-s4mrty87p | |||
Person:uniqueEntityId | L28PEA2TKLS1 | eng | us_sam_exclusions | usgsa-s4mrty30g | |||
Person:uniqueEntityId | LSVMNA1ZFS75 | eng | us_sam_exclusions | usgsa-s4mrty3bf | |||
Person:uniqueEntityId | L91UTLLLNP86 | eng | us_sam_exclusions | usgsa-s4mrty80r | |||
Person:uniqueEntityId | L28PEA2TKLS1 | eng | us_sam_exclusions | usgsa-s4mrty7xq | |||
Person:uniqueEntityId | L91UTLLLNP86 | eng | us_sam_exclusions | usgsa-s4mrty33h | |||