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Canonical ID: NK-mMQYwH2TRDPLVAy5WtRC2j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_ofac_sdn | ofac-45721 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqkf | ||||
Person:topics | sanction | eu_journal_sanctions | eu-oj-b2f880cd76dba0ddef1bdc6c9c9f8a512b9b09e1 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-8699 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-e7f836ba9d4de9b031c98b66e850684f1e73a662 | ||||
Person:topics | sanction | us_trade_csl | ofac-45721 | ||||
Person:uniqueEntityId | LVCUKCJEYZG8 | eng | us_sam_exclusions | usgsa-s4mrvqp8f | |||
Person:uniqueEntityId | RFDABPMLC299 | eng | us_sam_exclusions | usgsa-s4mrvqhzk | |||
Person:uniqueEntityId | LVCUKCJEYZG8 | eng | us_sam_exclusions | usgsa-s4mrvqqkf | |||
Person:uniqueEntityId | RFDABPMLC299 | eng | us_sam_exclusions | usgsa-s4mrvqglb | |||