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Canonical ID: NK-nrERYAF5ipwGs9atCk8Y6j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | a522aecec568bca0ba2bcd314eefe4f271706b51 | qa_nctc_sanctions | qa-nctc-2813149-pio-abogne-de-vera | ||||
Person:id | 0ed1d572955f61cbed68f793a0f7d0dd1355feca | fra | mc_fund_freezes | mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 | |||
Person:id | 952ef43b933db4b7dc267a5477166f0bf12290bd | be_fod_sanctions | eu-fsf-eu-1530-20 | ||||
Person:id | 0e9197fed1faa8cd95385e77c676c6f42fae8b27 | pol | pl_finanse_sanctions | unsc-2813149 | |||
Person:id | 76cd978e7bca31af8bd08ba5678dd4735b45a345 | il_mod_terrorists | il-nbctf-0c493ee494d1dca7961deee44ced4a0d9d053695 | ||||
Person:id | adf19fe41fefe1d40f8fff126c531549965f82a6 | eng | us_sam_exclusions | usgsa-s4mr3r7md | |||
Person:id | 5d311e26bcc8f3ac035cda62b6751b5399d4748e | jpn | jp_mof_sanctions | ja-mof-b4dc4d71251b2befb9abe710def36422f87ae624 | |||
Person:id | 2d176fe462a1ca0da6a295a821371b89ffef8a6a | ar_repet | arpet-personas-2813149 | ||||
Person:id | 4feeccdbdda3944df70066fbd768af195e3e885f | za_fic_sanctions | zafic-291-pio-abogne-de-vera | ||||
Person:id | 7a96da40cd75ea0047bd0f4d9698b5c2053d112d | eng | us_sam_exclusions | usgsa-s4mr3pth9 | |||
Person:id | b4b4cd8c10d2225f68042839f886cb890a3b2967 | eng | us_sam_exclusions | usgsa-s4mr3pthb | |||
Person:id | 3843cf5af90eeebaf078efb1ee078a1d5be40b0e | us_trade_csl | ofac-10849 | ||||
Person:id | 989dbc027fd0ec29617aca9f39ce7fbb61742dcd | eu_fsf | eu-fsf-eu-1530-20 | ||||
Person:id | ee957497fda405a8c0c9cf2c2cc5c7033a818c90 | fra | fr_tresor_gels_avoir | fr-ga-2935 | |||
Person:id | 5c9619e07b4beaa7b64eebcb4c57cba323ea5f50 | au_dfat_sanctions | au-dfat-1062-pio-abogne-de-vera | ||||
Person:id | 124100d9c3f0ee28de8316b311339ed0892ebc6a | eng | us_sam_exclusions | usgsa-s4mr3r6k9 | |||
Person:id | 8029cdb22a464cc8845f05512af0f0d1228363b3 | eng | us_sam_exclusions | usgsa-s4mr3pth7 | |||
Person:id | 7c3aec02446c5e53d1f1e95c8236651348426d57 | eng | us_sam_exclusions | usgsa-s4mr3pth8 | |||
Person:id | e6e07e4bf1e399a68879d6eddf3e6ae0aa6525c3 | eng | us_sam_exclusions | usgsa-s4mr3qsy2 | |||
Person:id | cd50bbb2b33cd1fee71a84e5c6e954126eaf3d86 | ch_seco_sanctions | ch-seco-82801 | ||||
Person:id | 3bfffde5498c5537121a91847ec372e6869310f2 | eng | gb_hmt_sanctions | gb-hmt-10665 | |||
Person:id | 2e761c42fa3ae28136ef87706bcb578663e65f71 | eng | gb_hmt_sanctions | gb-hmt-10665 | |||
Person:id | f1390135b143de418ae8605f7ed07985b53c6f71 | eng | gb_hmt_sanctions | gb-hmt-10665 | |||
Person:id | ab7eb39cf7f89d0166c552a243bc7b2dca6d3668 | eng | gb_hmt_sanctions | gb-hmt-10665 | |||
Person:id | 758fe876cfe5b2bbdf8216150d7c42818944ff1f | eng | gb_hmt_sanctions | gb-hmt-10665 | |||
Person:id | dde6ac5275fa020bbaa58bc8edde3c23c6baba58 | eng | gb_hmt_sanctions | gb-hmt-10665 | |||
Person:id | 2c4daeb73e97319de1b1c1470f48934cd1a9d6f1 | eng | gb_hmt_sanctions | gb-hmt-10665 | |||
Person:id | 1514a19b335cfc76b991161d9925ce6aa94f0e02 | eng | gb_hmt_sanctions | gb-hmt-10665 | |||
Person:id | dfbd6d5cfcff500ae5d76cdbe9246424233e7486 | eng | us_ofac_sdn | ofac-10849 | |||
Person:id | 0ed86d5e0430fe9f422d16286cb8c8c47b074dc5 | ind | id_dttot | id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d | |||
Person:id | 085ed0b28d15cf3d1b1e86ab9cc10467c2852cba | tr_fcib | unsc-2813149 | ||||
Person:id | b8a3f422a03b3b21124ab40d0cfe3a9e45f5ebb9 | eng | us_sam_exclusions | usgsa-s4mr3pth6 | |||
Person:id | 9ef18ba8eda8a7d18ad359162385a8da44c781dd | eu_travel_bans | eu-tb-logical-5260 | ||||
Person:id | f445e5b51ec168c97e16ca0c82748bd30ebc01c2 | md_terror_sanctions | md-terr-ace01c94a7b93f90a56620e0d08d8c31d3088bab | ||||
Person:id | 4d74ceef0f11c10546d345787acb4626080c4751 | un_sc_sanctions | unsc-2813149 | ||||
Person:id | 606f00ae06d698f259e1f40ea04549578387d045 | ua_sfms_blacklist | ua-sfms-117 | ||||
Person:id | 4f0ac2ddec8e02cefe2a309b577cff33d2c2e3a1 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0287 | |||
LegalEntity:id | 06952ea9097e1aa2363e22865310fac2107985a7 | tw_shtc | tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1 | ||||
LegalEntity:id | b6668920df1f54e1dc52e8d488a074791dcd98dc | tw_shtc | tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa | ||||