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Canonical ID: NK-nBYPYXsp3onAUxxXnWeqm8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0237 | ext_us_ofac_press_releases | ofac-pr-c9fe04e4ff76625d3fb2186252aabfcb2365e2a3 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC | be_fod_sanctions | be-fod-80dc87ba1d5a1b14e4282524c18491b226853887 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2608 | fr_tresor_gels_avoir | fr-ga-2608 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygrr | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-80dc87ba1d5a1b14e4282524c18491b226853887 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2608 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31911 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5811-66 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-43659 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygrw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygrt | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-125532 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-2ce35a1793675419c61e4a7f522231e566920ed7 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-bel0037 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-322ff98af4ad210ae20b8989ee7f49c651c3143f | ||||
Person:topics | sanction | us_trade_csl | ofac-31911 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bbf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygrs | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygrv | ||||
Person:uniqueEntityId | T8MZLVVUJE48 | eng | us_sam_exclusions | usgsa-s4mrtygrr | |||
Person:uniqueEntityId | T8NHKWG4UZV5 | eng | us_sam_exclusions | usgsa-s4mrtygrs | |||
Person:uniqueEntityId | HG7NSW96VTK9 | eng | us_sam_exclusions | usgsa-s4mrtygrt | |||
Person:uniqueEntityId | HGECA6K4APQ4 | eng | us_sam_exclusions | usgsa-s4mrtygrv | |||
Person:uniqueEntityId | HGFSRFMS2NU1 | eng | us_sam_exclusions | usgsa-s4mrtygrw | |||