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Canonical ID: NK-o3GcKXRemYfaVJAua7Ssb5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 1351b8e4e84b378c61ec571881f909e8b9e1a9f0 | tw_shtc | tw-shtc-e10fc80472222f01f1981aabe4dbfbd42dcb050e | ||||
LegalEntity:id | 375cfc35ecf8de41ec346c38b1fc341d4c98e95b | tw_shtc | tw-shtc-da4d29bada56f9fe2484d1f2e1c19e707ddb12e0 | ||||
Person:id | e9b9c8674d54ea784584df7fb66240e404426a39 | us_trade_csl | ofac-7892 | ||||
Person:id | 33e289a9ec5bf8bab44e70ed685e92323f2656de | eu_fsf | eu-fsf-eu-115-73 | ||||
Person:id | 1af88f6734eef348ac102261adb3651d5a568bf8 | fra | fr_tresor_gels_avoir | fr-ga-3199 | |||
Person:id | 4f35e727f17906fdb84bdcebdd1ad64526cb4e23 | fra | mc_fund_freezes | mc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c | |||
Person:id | a772de9b8e8c7bb481452ba4731f80e5aef295dc | ua_sfms_blacklist | ua-sfms-829 | ||||
Person:id | ab7f818d116f7661181d70a81c8282ab8dfc09d8 | un_sc_sanctions | unsc-6908097 | ||||
Person:id | 55f907631aac40ad714eea471dd22c08f76020cf | au_dfat_sanctions | au-dfat-695-ugla-abid-sakr-al-zubaisi | ||||
Person:id | 5e98b340f43ab36234194f1d7cd0058c9d19910b | ch_seco_sanctions | ch-seco-1516 | ||||
Person:id | 180fdb707a8b718cf00c121dd51473786264fd79 | eng | gb_hmt_sanctions | gb-hmt-7601 | |||
Person:id | a07d12999a576854f16c476e53afbd9c93062923 | eng | gb_hmt_sanctions | gb-hmt-7601 | |||
Person:id | 2bfe968260e0a7eded29520a8f7518c1c51dfb6d | be_fod_sanctions | eu-fsf-eu-115-73 | ||||
Person:id | 8062376447bcb61329fab4cae1eca6adc0d7e487 | be_fod_sanctions | be-fod-b74ca63357fd39a6edc7b7f0626d600ff67e49c4 | ||||
Person:id | 1654e6eb733ad02cee0de8c15346f01b7087ab85 | eng | us_ofac_sdn | ofac-7892 | |||
Person:id | bb3d35747a6b32098027ebf52c8a6d3a686fb2e3 | jpn | jp_mof_sanctions | ja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96 | |||
Person:id | 1e049b31e9cafa42bcace2d438bae61a5cf5d1cf | eng | gb_fcdo_sanctions | gb-fcdo-irq0111 | |||
Person:id | 1f1e7d9a2a4c19d67cd34b5e05d899729cf13e0d | za_fic_sanctions | zafic-187-ugla-abid-sakr-al-zubaisi | ||||
Person:id | 7fe09d0bca6a28ed985db8e132ad6a131712a9a1 | eng | us_sam_exclusions | usgsa-s4mr3qsjf | |||
Person:id | 0ee50930ce53bd431bf2c9055600e8dc1a6585d7 | eng | us_sam_exclusions | usgsa-s4mr3pbnh | |||