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Canonical ID: NK-jMh5YANAG7s26EhEqiG2EX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 329e888390ef60e19ba3581040c3908aeb98ad8c | fra | mc_fund_freezes | mc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b | |||
Person:id | 8008077b30ad18108c49dad9ec9b071e7f4d75a6 | be_fod_sanctions | eu-fsf-eu-8413-89 | ||||
Person:id | 2ba2367620682f50bab56bfcdada278dbd0fa008 | us_trade_csl | ofac-32795 | ||||
Person:id | 6e7861efa8a76c2a1fffcb061dea7a095ed6ef48 | eu_fsf | eu-fsf-eu-8413-89 | ||||
Person:id | c6738df01f50e968daa5cc5f8fe9c12d83a719ac | fra | fr_tresor_gels_avoir | fr-ga-4873 | |||
Person:id | 78a6cf47f32ad5c77a2dffb598bd1b4188f527fe | eng | us_sam_exclusions | usgsa-s4mrtyh4v | |||
Person:id | 29533948803014a18524fa5fdc374f227162bc51 | eng | us_sam_exclusions | usgsa-s4mrhw8j2 | |||
Person:id | ee81793f29bb09fa35067d08a9f7c3956125c8e9 | md_terror_sanctions | md-terr-d88b122cce4222792baec80fcee13110a989b408 | ||||
Person:id | ebffec3c527f34cb55c3e50d25e8799f516792c8 | eng | us_ofac_sdn | ofac-32795 | |||
Person:id | a14b965709bfe7146c7936fef9488523c67f1f5c | eu_travel_bans | eu-tb-logical-141413 | ||||
LegalEntity:id | 696cc8b2bd3ea6b54e7f7d546a7fdf2fd6ccc713 | tw_shtc | tw-shtc-ce6a024dd18f54b4fef5ad8419b459ef9c8dfdb5 | ||||