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Canonical ID: Q131403939 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 66f45f953b366d87863071688feac2aa35cc70dd | fra | mc_fund_freezes | mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b | |||
LegalEntity:id | 6b6385267959197a784d0d3b5638637f7a8fdd49 | eng | us_bis_denied_new | us-bis-5380dd72d8f704751afe998cf90a56bf32cd37d5 | |||
LegalEntity:id | 3dde1acebbb36271a1f5c182b77d9238884585b1 | eng | us_bis_denied_new | us-bis-b9f9a15228e19d9ecd9048b867e9818409fc8ac5 | |||
LegalEntity:id | 4383f1944f80d21e8550e31908c4c4a9bd6cf3e3 | eng | us_bis_denied_new | us-bis-dabd13f6e11ec31b8faced44a4763357e6ee6394 | |||
LegalEntity:id | 3bd6115dc31f67cee2e28b97781f61274a259d7a | eng | us_bis_denied_new | us-bis-dc94e2e6f749f7645850c61a0938d097d52c53a4 | |||
LegalEntity:id | 2285bd366065a4bbc52e7d31a093b51be36242bf | eng | us_bis_denied_new | us-bis-04826380fded4212e616b745dbee5f156663a18a | |||
LegalEntity:id | bfaad026b13e204269fbffd86b35170579812324 | eng | us_bis_denied_new | us-bis-18020295f518fe929440766029534be4b2180252 | |||
LegalEntity:id | c7faa7981d227123d33b43b9bd7ee292446fd0c5 | eng | us_bis_denied_new | us-bis-45e179763c36e56f0180714f761d5bceab926dc5 | |||
LegalEntity:id | 45419c1271b9a5efa5e72ddb2e4b0632d81032fc | eng | us_bis_denied_new | us-bis-e4524414ef447d735b65469931b69337236a518e | |||
LegalEntity:id | 26005a21637da8ae70cc3bc577d9b40d4d7442ff | us_trade_csl | trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641 | ||||
LegalEntity:id | e6fa9ec734a317d0578be6f1f3b597b65b7cb2d5 | us_trade_csl | trade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba | ||||
LegalEntity:id | c6ae6888cab47c4795930aa459a066fed709a71c | us_trade_csl | trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b | ||||
LegalEntity:id | 0b49534c23de2990b8ffe96bcc42d733f442408f | us_trade_csl | trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda | ||||
LegalEntity:id | f489fc9a1ad380b574ed33b0d69e25f6db24ba70 | us_trade_csl | trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07 | ||||
Person:id | 08f2ea54db35bc169a0afb8320c8610bc69f8111 | us_trade_csl | ofac-18135 | ||||
Person:id | 9535c5742d7182b13a0640874bcbd28169637674 | fra | fr_tresor_gels_avoir | fr-ga-4890 | |||
Person:id | 26e4078183c6406a861f1467aaf1032aaee24249 | ch_seco_sanctions | ch-seco-56703 | ||||
Person:id | feb26335b380b53eae085072d0fa883d76f4ee8d | eng | gb_hmt_sanctions | gb-hmt-15458 | |||
Person:id | 72b134de28c7bfcbb194889afb4194ba8efd3564 | eng | gb_hmt_sanctions | gb-hmt-15458 | |||
Person:id | 8f9b3dac1067643f1b3ee0d5bd1f82dbd5bd8bd6 | eng | gb_hmt_sanctions | gb-hmt-15458 | |||
Person:id | 56a0b7b1f7f0ec9d6439131a2efa78ce4c676784 | eng | us_ofac_sdn | ofac-18135 | |||
Person:id | b42f33070d5653b6a00969c086532741eeae79c7 | eu_journal_sanctions | eu-oj-51f0ac4ffdb7850456169680e20bec6332432404 | ||||
Person:id | a8edfa26849658f7f4c5f9ac4d5f3ad89b4828fe | eu_travel_bans | eu-tb-logical-141882 | ||||
Person:id | e912822715c12ad147d538691b59aad894baada5 | wikidata | Q131403939 | ||||
Person:id | 158199a22422f70c264860f38d62a8291969f930 | eng | gb_fcdo_sanctions | gb-fcdo-syr0391 | |||
LegalEntity:id | f9585a21f60317136d400a60ff834468f584be55 | eng | us_bis_denied | us-bis-cd993caaad95f620c5b7b235af4c2cf7e530cca2 | |||
LegalEntity:id | 1b52a56a8b6a3292b73376613bb71c328a84a59e | eng | us_bis_denied | us-bis-f7d5775f7472be497f9676beaa0bc2900da14e78 | |||
LegalEntity:id | 846b4079ac2af207c3ce5ca368d7c6388f2c8fa7 | eng | us_bis_denied | us-bis-57ca33249a042e1b4cec9e139c7357f8d148aff1 | |||
LegalEntity:id | 6735914ad306a4446e6f3c82eda0f6ba40144bef | eng | us_bis_denied | us-bis-7b57e12e300d33c7b7f9b12d5d12a5b2b36fc7ca | |||
LegalEntity:id | 9ee83ad293444b52a9574fb9c4ded0adc53bb06c | eng | us_bis_denied | us-bis-cf8a9d5b16c047859351940fbfb193fae226b567 | |||
LegalEntity:id | 912f4e6a286e4b2162a738ff7256fc912622474f | eng | us_bis_denied | us-bis-786f88266224c202db62cb82b16499fd9d74fab5 | |||
LegalEntity:id | 4414a0629c4b801f78e97bd8bdbc8cebb09ec835 | eng | us_bis_denied | us-bis-00fc0bdcbfa9139b49c65acef273d9748933abf8 | |||
LegalEntity:id | 21e28b3fe128caa4b27580cb8655fdcd5c3cdb85 | eng | us_bis_denied | us-bis-f5d182e425866ff037adeeed28e9fa7f6809190d | |||
Person:id | e6cc5ae1b12822986c44ab1dfb4d5222319156c7 | eu_fsf | eu-fsf-eu-8488-61 | ||||
LegalEntity:id | 268909372bb7eec3fe0beb6e8be26588fdff7b50 | ext_icij_offshoreleaks | icijol-17553 | ||||
Person:id | 8945c2311e76d0f6c6e6b45b1aff9fcc280e9bfc | eng | gb_coh_disqualified | gb-coh-mdqpfahbzvpj8ugv155ehdbl8-o | |||
LegalEntity:id | b85bda36cf90aca44b03d5f8d5860d0be8ffcf13 | tw_shtc | tw-shtc-1af4768f9774dd4d8ec22ac260495fd9ae8d68f0 | ||||
Person:id | 063642b1b33b2f2f6ff3b10c7f7e47ac3b9b7792 | be_fod_sanctions | eu-fsf-eu-8488-61 | ||||
Person:id | 2c257c21f857dbd88db5180d2d146412d560164b | be_fod_sanctions | be-fod-eef664b2a9009891053c8abc9d33a11d97df9af0 | ||||