Keep updated
Get in touch
Canonical ID: NK-nce8DJ93ydNPBN6UirontP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | un_sc_sanctions | unsc-6909380 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10853-45 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-e5ececc69a5aab49825e916d97cc4b5cfa104a05 | ||||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-renel-destina | |||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-renel-destina | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-53a9387d58c862cffa426ccf6abfb06d15ad143d | |||
Person:topics | sanction | za_fic_sanctions | zafic-710-renel-destina | ||||
Person:topics | sanction | us_trade_csl | ofac-46624 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6923 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10853-45 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16326 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-68795 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1662 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46624 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-87a087ec62baafcb163283b8077a8f0e67cb677e | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-hai0004 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d5426f4f350a4802aea3eebf4e7335663dfadb57 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-159131 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgv9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj7j | |||