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Canonical ID: NK-kEA7FjGUzHGq88DwK7eABi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:idNumber | 0382947983 | eng | us_ofac_sdn | ofac-40605 | |||
Person:idNumber | 0382947983 | fra | fr_tresor_gels_avoir | fr-ga-6602 | |||
Person:idNumber | 0382947983 | eu_fsf | eu-fsf-eu-10055-68 | ||||
Person:idNumber | 382947983 | eng | gb_hmt_sanctions | gb-hmt-15852 | |||
LegalEntity:idNumber | 0382947983 | tw_shtc | tw-shtc-b87ddafdde075256c8e44a6204299cafa624bf2d | ||||
Person:idNumber | 0382947983 | be_fod_sanctions | eu-fsf-eu-10055-68 | ||||