Keep updated
Get in touch
Canonical ID: Q3362882 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 2cf2f627eec9f9cb1a3c99d41fb0991f60602792 | eng | us_ofac_sdn | ofac-44584 | |||
Person:id | 69b86e73754bb463bfaa019a6744857d54ca5482 | eng | gb_fcdo_sanctions | gb-fcdo-gac0043 | |||
Person:id | e316c13e1b8c100d75e9a5ef8aa97ecb6f050d14 | interpol_red_notices | interpol-red-2023-30656 | ||||
Person:id | 5c12924278f64bcff3b5b57182418a5286fa52d2 | eng | gb_hmt_sanctions | gb-hmt-16068 | |||
Person:id | 4344f443fec4a0d0cadf668e295570c3beb6bc6d | eng | gb_hmt_sanctions | gb-hmt-16068 | |||
Person:id | e7e93fdf723da3e219df9b4187f2d97a1bb368cd | eng | gb_hmt_sanctions | gb-hmt-16068 | |||
Person:id | 5dd711f567a43d926047e8bb2ebb04772cf176b4 | ext_gb_coh_psc | gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg | ||||
Person:id | 0072f982d6cf7f0495afed1a582e4784944238c5 | gb_coh_disqualified | gb-coh-dwuim17vtf-cwefunyaunweohvg | ||||
LegalEntity:id | b37f2944f27bf44c206747b754f0506b1125f4f4 | ext_icij_offshoreleaks | icijol-240552019 | ||||
Person:id | f5d68e0bcd1e71ab5547524de27596c057726171 | wd_categories | Q3362882 | ||||
Person:id | e7d1cc4ca7e7041dca380f5ddd1ecd06fad8c9a1 | wikidata | Q3362882 | ||||
Person:id | 0b4af40f63a277c7c3d9833fcfccda4dc629d396 | ca_dfatd_sema_sanctions | ca-sema-4da272a393876600a52c7c21ced12d6d31756c65 | ||||
Person:id | dd65122f5f1299fa466cc0f3a71ec8f3c5bd19d3 | us_trade_csl | ofac-44584 | ||||
Person:id | c3d945cafe7fe82385175362c350ae3f96be34cc | wd_peps | Q3362882 | ||||
Person:id | e5f943860b3f5f6bd29c9c16bf7c7a8ac9ef9848 | eng | us_sam_exclusions | usgsa-s4mrqm42s | |||
Person:id | aa667f49311e23515a71cfaf9a516655edb263ac | eng | us_sam_exclusions | usgsa-s4mrty311 | |||
Person:id | 7e8fdd630839c0bf85339302c4fc5723cb4a8d14 | eng | us_sam_exclusions | usgsa-s4mrty7y9 | |||
Person:id | 7bff130270dd195bef405c63afc67eb324faca56 | eng | us_sam_exclusions | usgsa-s4mrty310 | |||
Person:id | d7c9caf83ba7c06b6975c0a3ee924d1a428d1dd0 | eng | us_sam_exclusions | usgsa-s4mrty7y8 | |||
Person:id | 804d8d006a3f7f9fd963b4133760d02a2da67d40 | eng | us_sam_exclusions | usgsa-s4mrty312 | |||
Person:id | 26fb3fed0fa7be346be7e88815969dc6c1e1f185 | eng | us_sam_exclusions | usgsa-s4mrty7yb | |||
Person:id | 2d5f203c13982dc4c54203df79f71b03727f8c6e | eng | us_sam_exclusions | usgsa-s4mrty313 | |||
Person:id | d7b0e3163dbb2501e15a82903deab08f64041cce | eng | us_sam_exclusions | usgsa-s4mrty7yc | |||