Keep updated
Get in touch
Canonical ID: NK-oFSksancAxQAgnMscK3V24 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4zj9b | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-dany-balmore-romero-garcia | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-dany-balmore-romero-garcia | ||||
Person:topics | sanction | us_trade_csl | ofac-19408 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-19408 | ||||