Keep updated
Get in touch
Canonical ID: NK-iEM7dpQ8UdUEGm8VLoyoRH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-d86399918238621ca489e742ee7e9985cd4b8f4d | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24521 | eng | us_ofac_sdn | ofac-24521 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6hclp | |||
Person:topics | sanction | us_trade_csl | ofac-24521 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6hcsc | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24521 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6hcsb | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 | ||||
Person:uniqueEntityId | SEPSM132K5L4 | eng | us_sam_exclusions | usgsa-s4mr6hclp | |||