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Canonical ID: Q30012880 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ven0004 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-115228 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4302-63 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-kqn9rxp-vzknavgmksrhcmltsw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6pkz8 | ||||
Person:topics | role.pep | wd_categories | Q30012880 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4302-63 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-8719b1f3983c15b69a6515b4c30ed2fac0c01edc | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-venezuela-maikel-jose-moreno-perez | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f | ||||
Person:topics | sanction | us_trade_csl | ofac-22183 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1594 | ||||
Person:topics | role.judge | wikidata | Q30012880 | ||||
Person:topics | role.pep | wikidata | Q30012880 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-38394 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-22183 | ||||