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Canonical ID: NK-o3GcKXRemYfaVJAua7Ssb5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 3b0bc35a88f8f950eb2b4d60c081dd80554c09e8 | jp_mof_sanctions | ja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96 | ||||
Person:id | 4f35e727f17906fdb84bdcebdd1ad64526cb4e23 | mc_fund_freezes | mc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c | ||||
Person:id | e9b9c8674d54ea784584df7fb66240e404426a39 | us_trade_csl | ofac-7892 | ||||
Person:id | f1718cd6eeaeb6700bcd8016c18d3ebe34bf0ce0 | gb_hmt_sanctions | gb-hmt-7601 | ||||
Person:id | 6f1448149fa803bf589b3bd7eeaf40ac52060297 | gb_hmt_sanctions | gb-hmt-7601 | ||||
Person:id | 1f1e7d9a2a4c19d67cd34b5e05d899729cf13e0d | za_fic_sanctions | zafic-187-ugla-abid-sakr-al-zubaisi | ||||
Person:id | bd6faedd2df42e06d0d0303af1d0016a0bc04bb4 | fr_tresor_gels_avoir | fr-ga-3199 | ||||
Person:id | ab7f818d116f7661181d70a81c8282ab8dfc09d8 | un_sc_sanctions | unsc-6908097 | ||||
Person:id | a772de9b8e8c7bb481452ba4731f80e5aef295dc | ua_sfms_blacklist | ua-sfms-829 | ||||
Person:id | 55f907631aac40ad714eea471dd22c08f76020cf | au_dfat_sanctions | au-dfat-695-ugla-abid-sakr-al-zubaisi | ||||
Person:id | 75ea3f08caf97c23be8050c8d54409c83d4a232e | ch_seco_sanctions | ch-seco-1516 | ||||
Person:id | 8062376447bcb61329fab4cae1eca6adc0d7e487 | be_fod_sanctions | be-fod-b74ca63357fd39a6edc7b7f0626d600ff67e49c4 | ||||
Person:id | b8834f76b1c6f5847b699fa1a2fa44064a6b6b7f | us_ofac_sdn | ofac-7892 | ||||
LegalEntity:id | 1351b8e4e84b378c61ec571881f909e8b9e1a9f0 | tw_shtc | tw-shtc-e10fc80472222f01f1981aabe4dbfbd42dcb050e | ||||
LegalEntity:id | 375cfc35ecf8de41ec346c38b1fc341d4c98e95b | tw_shtc | tw-shtc-da4d29bada56f9fe2484d1f2e1c19e707ddb12e0 | ||||
Person:id | 2a335a7658bbeff65b125989351f9b7ce04dd925 | us_sam_exclusions | usgsa-s4mr3qsjf | ||||
Person:id | e31f11f046a702955c7743b291b9b9a80638b423 | gb_fcdo_sanctions | gb-fcdo-irq0111 | ||||
Person:id | bb5cd30457986cc1ee8ebb7edf059f1cd93d9c35 | gb_fcdo_sanctions | gb-fcdo-irq0111 | ||||
Person:id | a1e5a8c59540ae4fb1300ea41dc65b9300a18218 | gb_fcdo_sanctions | gb-fcdo-irq0111 | ||||
Person:id | 33e289a9ec5bf8bab44e70ed685e92323f2656de | eu_fsf | eu-fsf-eu-115-73 | ||||
Person:id | 7e52f8063d0ccdd1759f48a5801bc993a6dd9b90 | us_sam_exclusions | usgsa-s4mr3pbnh | ||||