Canonical ID: NK-ncQfSVZNJT93hf3ojN3mWP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-5e2-5yuof2fqjr5m5ivezyvtviu | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40500 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30068-mark-blatt | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29991-mark-blatt | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-167917 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2157 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11936-4 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11936-4 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-b67edc67250521cb9c310cdcc5f0ac607f900dda | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1pm | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6lw | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2y4 | |||
Person:topics | sanction | us_trade_csl | ofac-40500 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7562 | |||
LegalEntity:topics | sanction | lv_fiu_sanctions | lv-sanction-1ac8935d014d8c4b41b21cd37521e5effb61baf7 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16542 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-75924 | ||||