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Canonical ID: NK-ncQfSVZNJT93hf3ojN3mWP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 1812f6d1eead3d5de6091ab6bc3c7a7f8f97afaa | lv_fiu_sanctions | lv-sanction-1ac8935d014d8c4b41b21cd37521e5effb61baf7 | ||||
Person:id | 82cf495fd8d10f46a9e8b3eb6b9bffdf67555087 | be_fod_sanctions | eu-fsf-eu-11936-4 | ||||
Person:id | f05906240d8b5f17d078c33fa9d1bfae15f8c1fc | be_fod_sanctions | be-fod-7ac0b21827e3de8144c54ceea5e3d0ff2ca3bd65 | ||||
Person:id | d8bebe690b3b7f190689c8f82b8a31c42e1e3487 | eng | us_ofac_sdn | ofac-40500 | |||
Person:id | 2bf1e5ea6094400e7589ce4e7049cca45183bc30 | ua_nsdc_sanctions | ua-nsdc-30068-mark-blatt | ||||
Person:id | 324f694a5fe6e01702dbe6268831f223394df469 | ua_nsdc_sanctions | ua-nsdc-29991-mark-blatt | ||||
Person:id | aa505cc81e9c153c61ec011fe2e5499639e0eac8 | eng | us_sam_exclusions | usgsa-s4mrty1pm | |||
Person:id | 2c1bf0f0a302b2bde595084aa9e8153897ab1192 | eng | us_sam_exclusions | usgsa-s4mrty6lw | |||
Person:id | 34c6deccbbb5243c789b22632e5fcbac59189776 | eng | us_sam_exclusions | usgsa-s4mrpc2y4 | |||
Person:id | cd0442da4158bd5c5465be70e0a0f1f26c95a016 | eng | gb_coh_disqualified | gb-coh-5e2-5yuof2fqjr5m5ivezyvtviu | |||
Person:id | 81f6d2317dd47bbb968c75dd62e5f68937e37e14 | eu_travel_bans | eu-tb-logical-167917 | ||||
Person:id | b0bb34107a2464bd5a4b82115799f1e26c162656 | eng | gb_fcdo_sanctions | gb-fcdo-rus2157 | |||
Person:id | 58e736f17f9dd524997dae907816b60dd39dd352 | us_trade_csl | ofac-40500 | ||||
Person:id | 4e27179462bca3c1383b12fba3e8a90d375c1a26 | eu_fsf | eu-fsf-eu-11936-4 | ||||
Person:id | 644c0588fc85e4ef48bf7b9f8360a8ce744ff211 | fra | fr_tresor_gels_avoir | fr-ga-7562 | |||
Person:id | 09bb17d978e18c32ffbb11048731833abaa00cd4 | fra | mc_fund_freezes | mc-freezes-b67edc67250521cb9c310cdcc5f0ac607f900dda | |||
Person:id | eb2a00c795264019f64c1ff6354f0fb5aaff724b | eng | gb_hmt_sanctions | gb-hmt-16542 | |||
Person:id | aaab47373d0e79cd41c477dd4d00dda2e23cf727 | eng | gb_hmt_sanctions | gb-hmt-16542 | |||
Person:id | 6273e0a5e61a5793e593c7ee694dc51fed731b39 | eng | gb_hmt_sanctions | gb-hmt-16542 | |||
Person:id | 54e6d2e68f395a3cbb109490b58bec216a77a611 | eng | gb_hmt_sanctions | gb-hmt-16542 | |||
Person:id | c3c19ac1beb1d8531ba42a1f6b7af4e767be42c8 | ch_seco_sanctions | ch-seco-75924 | ||||