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Canonical ID: NK-j8ezUbVJ9AC9kqnfuKACJ7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 34686cd4e282f28b3f7f9f87cc8077ff6fb449ef | us_trade_csl | ofac-45675 | ||||
Person:id | 0dd8b6d94998773f18d2b027473db1dd1304fdca | fra | fr_tresor_gels_avoir | fr-ga-7101 | |||
Person:id | 96d125dad85e1ef57dc4bc8a00be5df062bb6e44 | fra | mc_fund_freezes | mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd | |||
Person:id | 529822eef7945155b049947660aea0649a498547 | ext_us_ofac_press_releases | NK-j8ezUbVJ9AC9kqnfuKACJ7 | ||||
Person:id | b6cd58fcf37bfdb9de8713bcb22afadcd9f1d8d8 | eng | gb_hmt_sanctions | gb-hmt-16202 | |||
Person:id | e3c8f15b70573d87707cc15fc7db7f1e1ffd8975 | eng | gb_hmt_sanctions | gb-hmt-16202 | |||
Person:id | 745f62992931047dc2527b4533ea6a1851ea2ee1 | eng | gb_hmt_sanctions | gb-hmt-16202 | |||
Person:id | 5d00bc01d94d63ab3d54332ca11d3bbe2136a82d | eu_travel_bans | eu-tb-logical-161515 | ||||
Person:id | d9d4bb9885c444fc8db4519ac33c5aa82d16bcd3 | eng | gb_fcdo_sanctions | gb-fcdo-cti0053 | |||
Person:id | 2f68d6ddf1aecfd51c2e6da9c721334f1328329c | eng | us_ofac_sdn | ofac-45675 | |||
Person:id | 19122d4dee5abfc534b71577b1a067b5537db4f2 | eng | us_sam_exclusions | usgsa-s4mrvqp8b | |||
Person:id | eef99302621d35563be776616fe68f71aa2e4cf8 | eng | us_sam_exclusions | usgsa-s4mrvqqkb | |||
Person:id | 12e01007f20551fe3f4cb4d3253fa5310e84b112 | eng | us_sam_exclusions | usgsa-s4mrvqgkl | |||
Person:id | e88be8008c6129ef71b7eb7493a84f18f59e7003 | eng | us_sam_exclusions | usgsa-s4mrvqhyt | |||
Person:id | eb16cd4e3df94d940261946bbbeaa977eafbb474 | eu_fsf | eu-fsf-eu-11082-63 | ||||
Person:id | d62a3f421aa4b2f757afef2bcd8de003e9f592f6 | au_dfat_sanctions | au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair | ||||
Person:id | a7278fecaddd6a872e1396e0603ee4c3387bc3e9 | ch_seco_sanctions | ch-seco-71361 | ||||
Person:id | 2c68ef8fa3b6be33b35954e9046f383a661578e6 | eng | gb_coh_disqualified | gb-coh-miexmw0uwnned3dlqjoqay-migc | |||
Person:id | 4600df071fea975bc0c327aba5cc946ed85ac76a | be_fod_sanctions | eu-fsf-eu-11082-63 | ||||
Person:id | 5384eb59ed5da4a0b0c2a0c4f3c1a3b04ad5c1e5 | jpn | jp_mof_sanctions | ja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5 | |||
Person:id | 22fd1765926868c50b418dacbe53c42bbcaa6b77 | ca_dfatd_sema_sanctions | ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9 | ||||
LegalEntity:id | a836a469944af5b86e1edfc89605d5db1da3e981 | tw_shtc | tw-shtc-fdc0a1eb7b5f1b9d89dc9a291d5451d9936db5e8 | ||||