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Canonical ID: Q115390925 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-754fdb25811df03ac78993d8632d889c21dfd42a | |||
Person:topics | role.pep | wikidata | Q115390925 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn83h0 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-3fd40a4b3f5bf6234b554e0f56ecf3cd48745e17 | ||||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-haiti-rony-celestin | |||
Person:topics | sanction | us_trade_csl | ofac-39638 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8657 | |||
Person:topics | sanction | eu_journal_sanctions | eu-oj-a2d7331dc69285fc5fcd6086c4b740afe9d4ff96 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39638 | |||