Keep updated
Get in touch
Canonical ID: NK-kBVvcCVP5742vPaMLLcbvz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5a58af4d55390d86a1530df94f3fcac938aac1d3 | ext_icij_offshoreleaks | icijol-56044996 | ||||
Person:id | 075aed8ad621bd0a8632c5a0535228c7ea3f0dd6 | us_sam_exclusions | usgsa-af59722368e32b1c2efbde898447d4c26bd21f98 | ||||
LegalEntity:id | 58a6890e14a6374fa535a251d2d67c5ed00af76b | tw_shtc | tw-shtc-9db8cd600a0b19b4c0ba343c48f79bca84b76d27 | ||||
Person:id | eed97164a7dcd9a4843b47ae4d398eaeb039ec01 | us_trade_csl | ofac-23195 | ||||
Person:id | 4459e9ee9543b7df48c89d12a2888c742e9bb053 | ext_us_ofac_press_releases | ofac-pr-6c21a9d1b1b694c10a2165ade6efb21784955f29 | ||||
Person:id | df1208ac241c80ecc4e9a213cd20c393fbb9ff19 | us_ofac_sdn | ofac-23195 | ||||