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Canonical ID: NK-j8ycZZbqEyH2VosUFCrGtZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 5edf244ed39910556df74b9916e9327eae682e5a | ch_seco_sanctions | ch-seco-78234 | ||||
LegalEntity:id | 3d5e56b57fa2f812da95094a10e310da8ec6e402 | ch_seco_sanctions | ch-seco-312ee63f220d30b0124debb6bd57c6a157a5f30b | ||||
Person:id | a1ec915af9753f7eae9c42b1867e58f3726e4632 | mc_fund_freezes | mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f | ||||
Person:id | 4cbb7a315ba4833236c57e26d9ceb52aff0bd8e9 | ext_us_ofac_press_releases | ofac-pr-7d1db225b8f8bdd8f863ee4e1bcb62ec9eab0ad6 | ||||
Person:id | 46cbe36b592d6d2c5f20a6e44bdf2e3c922cb9f3 | us_ofac_sdn | ofac-46914 | ||||
Person:id | 1930825bb10b79c5f7d37425336be87e7d694932 | ua_nsdc_sanctions | ua-nsdc-30029-mehdi-degani-mohammadabadi | ||||
Person:id | b10e7b8c83ee00d4da8b375990f84a3a64040d09 | ua_nsdc_sanctions | ua-nsdc-29952-mehdi-degani-mohammadabadi | ||||
Person:id | f0e584c1714bcc0f5a721de07a33f5f2cba90955 | eu_fsf | eu-fsf-eu-11695-83 | ||||
Person:id | 68e6e9787ec91cfbcd569202812e4ac9e66ef2f3 | be_fod_sanctions | eu-fsf-eu-11695-83 | ||||
Person:id | b60e20ec38f463a2c2bdd7949fedfa4f027c2d62 | be_fod_sanctions | be-fod-d5140c6285888ae9966e56ee3a1d4988e1d10fe1 | ||||
Person:id | 5194242708f1b8553d5c5abf83b0dbdba8f63748 | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:id | 8e210322440212df2222cc71ef62ef7c3fbf3417 | us_trade_csl | ofac-46914 | ||||
Person:id | c87650da6938c6872b8427b3db825ee4c05fb001 | fr_tresor_gels_avoir | fr-ga-7449 | ||||
LegalEntity:id | beb442c6d6fcde6036bc1520fb9136a9afcb2d02 | tw_shtc | tw-shtc-528404c2d2d30fad045c35bf1f7a8d70b14ba871 | ||||
Person:id | 0577261ddda28b93965be0d189849c07a2c63895 | us_sam_exclusions | usgsa-s4mrrmgs4 | ||||
Person:id | 766aa1b138fc36e3a98afa2022fee99ccd07edd1 | us_sam_exclusions | usgsa-s4mrty3x4 | ||||
Person:id | 09c47364ec1dea7027033ee631261951d087635b | us_sam_exclusions | usgsa-s4mrty8td | ||||