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Canonical ID: NK-kmNC4gcozwdd4aYfhFM4BH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 31f34cfa8f008b99108ca9eb77a3e043b1ed6c9a | eng | us_sam_exclusions | usgsa-s4mr6hn6z | |||
Person:id | dbb18073bf747fb64ac04c75abb01cc039d3e9b6 | us_trade_csl | ofac-23193 | ||||
Person:id | 39faefc4ee36a6d025403b531a311bfb8805285b | eng | us_ofac_sdn | ofac-23193 | |||
LegalEntity:id | de89972aaf3470d1306cd9664f8644ddec66ee1a | ext_icij_offshoreleaks | icijol-56027574 | ||||
LegalEntity:id | 8e59eeec5a85c8889c823df560f31a3754583c0a | ext_icij_offshoreleaks | icijol-56011455 | ||||