Keep updated
Get in touch
Canonical ID: NK-iRPJXcWgD7q5hT4W23rSXB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ca25fc0dc8b6f43c2dad5d68de4a70426e2cb8a7 | eng | us_bis_denied_new | us-bis-9ae0939bdc779ed0499af629d447222db1b9a69e | |||
LegalEntity:id | 64db4a02aab99deebfaf505887974e45a43cc5bb | eng | us_bis_denied_new | us-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4 | |||
Person:id | 88226a4ebd406451b255176cced7283ba69fb5dc | eng | us_sam_exclusions | usgsa-s4mr4cxcf | |||
Person:id | 723cea9432b49facbdb89f107e329a2da31c4ddc | eng | us_sam_exclusions | usgsa-s4mr4cxcp | |||
Person:id | 5d8766d39c27b7ee20f304880eda36cf3160ab7e | eng | us_sam_exclusions | usgsa-s4mr4cxcr | |||
Person:id | 35d50599e25ab32a9b687bc127648eddd6de158b | eng | us_sam_exclusions | usgsa-s4mr4cxcm | |||
Person:id | 3a738d0f059ed145e57fa8ee0d4f3f0c3c57edab | eng | us_sam_exclusions | usgsa-s4mr4cxck | |||
Person:id | 37112f2de5c1cc3a4d6e138727e15ef100c35c90 | eng | us_sam_exclusions | usgsa-s4mr4cxch | |||
Person:id | e06dcadb9c5d3dd3b4246cfeb8d0b184c2c54ebe | eng | us_sam_exclusions | usgsa-s4mr4cxcc | |||
LegalEntity:id | 7985e29ba53b0be1ef2c41e0827be47d5f39bd3e | us_trade_csl | trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc | ||||
LegalEntity:id | 8deebffefb58fcfa71ca919dd0e8e3241b0d25b0 | us_trade_csl | trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4 | ||||
Person:id | 248ff60dc7bfda9e9b9caddffedf796a670aea59 | us_trade_csl | ofac-16536 | ||||
Person:id | ba28ce96c38bad7a6e3eb3612d333aa80ef41959 | eng | us_ofac_sdn | ofac-16536 | |||
Person:id | 8450d9e22a6c4aa8f30898665c549dd1956c4b92 | eng | us_sam_exclusions | usgsa-s4mrvs52q | |||
LegalEntity:id | 6d781b0ca611f7f7b81ebb1b0456e9a71da17c24 | tw_shtc | tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d | ||||
LegalEntity:id | 9d0261570de96502979d1df04f55c275006279e5 | eng | us_bis_denied | us-bis-e84912ffe21d8f28fc9912b41c8555f2eeb59d9a | |||
LegalEntity:id | e23c071de08cccba92944b955b621650a40aeb70 | eng | us_bis_denied | us-bis-7ea41dc7d7dc7dbd9eb99cdd94813f9fc8d999a9 | |||