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Canonical ID: NK-kQUN5x5PXo3NYfCyEgmqCv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 271daf6eaaebddf14481551c8636280bfd5fa3d0 | mc_fund_freezes | mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152 | ||||
Person:id | 7eda8a4673f79b4302c26aaa78a88d6b2955feed | us_trade_csl | ofac-8104 | ||||
Person:id | 471c00036f7c8cd3c9ca499a9e2cca4025cd9bc7 | fr_tresor_gels_avoir | fr-ga-2835 | ||||
Person:id | ca376ef2a559bc826d8a0e7703474f618680fff2 | un_sc_sanctions | unsc-112028 | ||||
Person:id | d184de308132a8cfef072008bdf39b6dc95e0684 | md_terror_sanctions | md-terr-6a4a1c0e1c0e1b3ca7276dc7b24d1375eca18a75 | ||||
Person:id | 7f3eb7a43049fa60e7a79edbe871c01df3f5a977 | gb_fcdo_sanctions | gb-fcdo-aqd0303 | ||||
Person:id | 965ac3ad3c41a77e487318db373ad5c74ca57457 | eu_fsf | eu-fsf-eu-875-64 | ||||
Person:id | 8ff0ca61e9276f80688c9ff436344262ed340b94 | us_sam_exclusions | usgsa-s4mr3pgvq | ||||
Person:id | dc8fcb37cb811d5aed19e19e2b5b63a97b818a23 | au_dfat_sanctions | au-dfat-483-saifi-ammari | ||||
Person:id | 7566fce1d3fc72e1dcfe9d8c05ddd15cb0ee2367 | ch_seco_sanctions | ch-seco-82203 | ||||
Person:id | 9cd750b02eaf20789841fa18205000f8e672ce35 | gb_hmt_sanctions | gb-hmt-7890 | ||||
Person:id | c38219be9ad624655b8864abb1828dfa91631e2b | gb_hmt_sanctions | gb-hmt-7890 | ||||
Person:id | 0cbb987959f10749a6d14244d2977d44a05dba2c | gb_hmt_sanctions | gb-hmt-7890 | ||||
Person:id | b9676d677628d2f1b1acbd480f4d6b16d6de303b | gb_hmt_sanctions | gb-hmt-7890 | ||||
Person:id | 6a66f9786f770bb5a9c6b853da23c0fc9b2b0c66 | gb_hmt_sanctions | gb-hmt-7890 | ||||
Person:id | 6ff509bc4980b05b2e25d7680cde36c51f1895c6 | gb_hmt_sanctions | gb-hmt-7890 | ||||
Person:id | 1c9033c9c24880a5c0401c64d451fa9d0c94bb89 | gb_hmt_sanctions | gb-hmt-7890 | ||||
Person:id | 36b7e8456d51e05483452639249aa13bde86b7c5 | gb_hmt_sanctions | gb-hmt-7890 | ||||
Person:id | 16321f3bcfa6cd7aef0eedd26b730eb2a46e14cc | gb_hmt_sanctions | gb-hmt-7890 | ||||
Person:id | 3cac8fb54bd847fd6e734f2eee1f0f5d78b604ce | gb_hmt_sanctions | gb-hmt-7890 | ||||
Person:id | 9963b2b37e932719982983609b0f6841f9e36627 | gb_hmt_sanctions | gb-hmt-7890 | ||||
Person:id | 9a294f41713bdeeaa5cba96cddb28356cfcc4298 | gb_hmt_sanctions | gb-hmt-7890 | ||||
Person:id | 0fc2384cc041a3f2a30aa33529d5d1783c937629 | gb_hmt_sanctions | gb-hmt-7890 | ||||
Person:id | 71da12b7c94236839d88edd157a4701ec0d65380 | gb_hmt_sanctions | gb-hmt-7890 | ||||
Person:id | c427a1426bc2f4b60152ae5c198121d4dd1ba3f1 | gb_hmt_sanctions | gb-hmt-7890 | ||||
Person:id | f73add2883e088ffe4dcee89a725bcc78222ffd3 | gb_hmt_sanctions | gb-hmt-7890 | ||||
Person:id | c35bf619a54fadc53f55147ed10cfa4e399f54fa | be_fod_sanctions | eu-fsf-eu-875-64 | ||||
Person:id | 4407d4e1e6a21fc78341e497e6ffd60533740f0f | be_fod_sanctions | be-fod-a27ffbae1c0056f401df8c46f2768a380f51ce19 | ||||
Person:id | e68efb21b3027b3f5e0d0345fcd34498bfef59ae | pl_finanse_sanctions | unsc-112028 | ||||
Person:id | 05ce5d1e685a968959b099bd6e26f56733772075 | us_ofac_sdn | ofac-8104 | ||||
Person:id | 9cd5275d4de9e25e7e659591daefd71b077a2354 | il_mod_terrorists | il-nbctf-d1f541b9893fba43cfd474db7fd5639f182224d4 | ||||
Person:id | 818e2d13cd84dd7e70cfd42bfb29027402331d4c | jp_mof_sanctions | ja-mof-dbc0a250f2fc5322b623315d414eae3fda7d494e | ||||
Person:id | 81060f2f8a85106e2365de38f40ea12855809c35 | eu_travel_bans | eu-tb-logical-1098 | ||||
Person:id | 6af68c7ba0b84d2899ae038ece75ec3d457c7bfe | ar_repet | arpet-personas-112028 | ||||
Person:id | f786281fdf282ba52cd58af727d5cbeefca8850f | ind | id_dttot | id-dttot-43565962f3a9417c533ee5c346299bed28677045 | |||
Person:id | 9f81a501a9e1905f7a52f0026860eee0bdb90beb | za_fic_sanctions | zafic-200-saifi-ammari | ||||
Person:id | 982e61cdff88e8cb22cb0f69a6d88b0067a08a19 | ua_sfms_blacklist | ua-sfms-8 | ||||
Person:id | 03aeabb5f73fdade4368047d46ce08dff177da8e | bg_omnio_poi | omnio-342e94ffa821beb279d651dc88fa99d223b8484a | ||||
LegalEntity:id | 27da5d02de1c207a11e1e11b24c6abd16febd4a2 | tw_shtc | tw-shtc-43b789924b35c13d34fd8936053e735bc5dd8828 | ||||
LegalEntity:id | a339bfb2339a871cb4f68f65ca541af4a148dbef | tw_shtc | tw-shtc-80669884f58a91e57c0881987bc774ff612c68f4 | ||||
Person:id | 812416d3cdfd064f617cefa1cb057b943d354568 | tr_fcib | unsc-112028 | ||||
Person:id | 42b1d939caa9d658e4cf32c825829c7cb378acdd | qa_nctc_sanctions | qa-nctc-112028-saifi-ammari | ||||