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Canonical ID: Q7152176 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 85c618e408cc027ac93bc24561d3d87492ec52f6 | us_trade_csl | ofac-18547 | ||||
Person:id | 9f725a64bc10530d75b3ac120f6be5b38d3f7401 | au_dfat_sanctions | au-dfat-3589-paul-malong-awan-anei | ||||
Person:id | 99a3e5efdd3fa2cd2b32631e2a58c1b07395d5cb | fr_tresor_gels_avoir | fr-ga-1341 | ||||
Person:id | 217690bc86e777b64cb150a584f8c3ab2c0a88e6 | ch_seco_sanctions | ch-seco-39423 | ||||
Person:id | 8838203ec5d9cabe79e9dcd3e053226cd6fa447f | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | 50a134b304013d7d1045c3c25c445fbf55c33281 | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | 021f81667e6669235f1861041b7f32dd1464706b | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | 3f47a48ac938280ea081cc3d44e2e303fc42baf8 | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | c844022c77f2576aa3e5a22a2e04926ceeb964a0 | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | 976d7b5f992fe7a8c8c3f9f43b4eeb5c38a7580e | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | b5c0cd8e100205bf51793ccefd688fca0fb72181 | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | 9da2765808481f069d96813a754c758954ac9acb | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | 5bddc1a2354a864c879cb0757d228a34109b50ea | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | ae08c17d2d3224d883db385163d11531c0707d1b | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | e87c066fd3f65eb93cc559ca94b00f6d2f690b5c | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | 1cb9becc940d7ea9767aa417c7e5d4deb8ec1d28 | gb_hmt_sanctions | gb-hmt-13699 | ||||
Person:id | 6b16124f1a926cac373b5d79fce4315e41e7dcda | np_mha_sanctions | np-mha-36cd96113726eb410b3e12c6118c5fbb0ab4237e | ||||
Person:id | dfbfa2d5ac8635f82f8fff8c8e05c2113cdc915d | ann_pep_positions | Q7152176 | ||||
Person:id | c1d17de9569ecc6014633c38f85350c4a7657058 | un_sc_sanctions | unsc-6908714 | ||||
LegalEntity:id | 760dabc4b78ab75fa5d29389db5fc75aa7352c4c | tw_shtc | tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047 | ||||
Person:id | d83c7c661ac226fc7272fc0568a606566bbf8391 | us_ofac_sdn | ofac-18547 | ||||
Person:id | a746ca9c324f8e244cf2423f369a5b8d17f19310 | ca_dfatd_sema_sanctions | ca-sema-cb471692998a35b472dc4e6b1f664ecc98d0fbb4 | ||||
Person:id | a4678ac59d70fbf3619787aeee49cc409baba741 | ua_sfms_blacklist | ua-sfms-1592 | ||||
Person:id | 642a1aa60c2ace98948db567ddf8a6fa8466737d | za_fic_sanctions | zafic-202-paul-malong-awan-anei | ||||
Person:id | fed10e7be96a6ba400f77845907f1725fba5a3bd | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 5319126ebbb69d39e1090fa8a5d5c36510698045 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | fbd4f69361b515976692a7375f448fc7d9e3f3b4 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | f534efa3c88dd4ba7677e73483a24072d235beb9 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 363085a7981c70f72e2210fa34e3c619ddc16c73 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 814463167e4be177d06dd63256c1b78777e070aa | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 0b2ecbe9e25c90970c809a49ade996a874a6bbb7 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 2972341881258e206c024848b7fe8770c9c22f55 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 4c98f1b8bac743a39937b32f56eb0317b92e2d22 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | eb5b6012c897731d11299a834bab52dd48929ffa | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | f69d96836d88f776ae85bad7e85f575a13482fe3 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 0a56f13d84b88a11b5735f70ee85d56135740884 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | cd55afadd88aa09a7c8f0bf627fa12e6251e37a3 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 04e5a6ad72012b2bcee9b5985915ce98962e2ef7 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | b52131b61ff28f3041167df1d5f612aaebccda46 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | c7f54c891636d3a97ae9a432e56e5628a6b14af0 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 146162760cf05ac93c08bda27f83d9343ab310b7 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 3d385e14b8f7344f44715a2330a83eff72655af1 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 71c09753fedfa3bad9cc51422cbe79e49418dc2d | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | cdd5ba09d0bd35e9c4c6232fd81f155f2fb2d952 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 7034f8efd742d974b9819e32dd4d2838c52141ec | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 6df39233f26d20ee4af5a386475848e96faa3e2d | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | a0d850e8da49de36c639272c5902ef2b73c20068 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 4bc6b45d9dc18b47a8d80776b8f35b686e8e5916 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 84e38aae24e3dd8c90c6ada3ceae3bfb91632821 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 2496674788f0644466bcce4cc5114ec50aeef846 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 68e089a91dee20b02bb84690abced4a810954464 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 4bd4dd3ac5bac9af83e445976c5c0b6b23d0a794 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 92ee2c7cfea872e47b7f6a2ac0172f8bba587818 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 0d97fb579ba3c2f0c7a288116bc30cfea34ca11a | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 2df65f366d0b9b08dfd424f79054a9aaad747004 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | f568ee0bb986e279a50b1727e5af7b0fd0b98baa | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 9e1b79025848a833ee55e748d64cb4058df6e941 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 9cb148c42e1222546be409c246c4a2de8c124892 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | bf1ecc3aab6122f6b74aa6efda4d54a87708fd78 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | a2f03f31a052c15bd25190778e237723c18631fe | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | ce038dfbd9275e325e4fb36e562f0c838cf80226 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | ac3b5955904b9c90e5a108a54a3452f3a21fee31 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | ac78bf74fa9b85f04f5f115d64a4a8644625251a | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | aebd7021b1e4eb8fbdc1143db919b4f19ba1a1a7 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 166a781f72ec1838fd1fa32ceb9c9e7b8c3cf2bd | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 173f0fdec9e320317ad19f8b0ebfd949b7a681b9 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | deb8d1ab74f0c8d605eb97d0e3a5d14c9823c2f3 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | cd4f61d6db23abd5c4e43632c072383acb607ec4 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | a73ab48b47fc49ed38d56e22ca4a8a1607858896 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | fd8d12332fe75d363492774471948eb16d027d8e | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | a38f80d00ac454f5e760291fb4a903e1f8488519 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 0ad529c7e89c1ccc1fc196e7eb66439698103422 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 48ab5664c267979ea4dc5b8c505187599c9b2635 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | b2b5c23e8e83a220a3860a3d3344ce23889a17a8 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 7d96249ed05cc67cb7db947f1b0bb97b166f3b25 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | b92ac19ebc6e2b7d6a6dd76f3eafb5070d20bd4e | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | e6ef2ed2a63945d707016622e8c168debaff80e8 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 6bf32dc4743973e2833449b1dc9a7106441e2f61 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | dfcde9a81cd216c84025f2dbe1d0ebdbd0e686d3 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | cd37729dfe21bea487f578070bd76dd385c45607 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | c8db7bed765fcbe87f41891c1fcba5395c40d1a3 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 4e39e5a7485e28a72048a0e3c74c789e1973b12c | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 0adb626b7fe5b09e2f246dedd2c999bfb258ab31 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 28eed202ed710bc2bb1030d9f87462e4bf4ec1ae | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 5b253c917b33b035cf193f5387ad7d762138336a | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 058bb392f7ed0d717700d704c884b72f659aa622 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 99540129218e9645fb550cf36df54fd3e37a2495 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 2976ea755500ae7be0e8366ec90467841e9d1249 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 06e8dbf4ba7af0432255f4d5889c2a688637aadd | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 38f338f084adf7752f945b3d9a36dc11a5b7b9d7 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 23bff70f8927520bd83105455dc0c343d947f07d | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 7063de6d247b55a8ed3cfb51c02d66207f6f7579 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | c38c40f04845bd00b06533048c3025c29781c35d | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | a83b8f5f64c6c00eb0fb57f4bbd780c41ae37c29 | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 0f29e4ae9598810d9750b16bbea98bd0b952371a | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 0421e6506c16c81f83bc4dc27f0800d9e7195e8e | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | e42b1741ea2b6c4136008a96b6f82f0968c1e4aa | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 4b65faf023717a75156b6b9d0e578123fa2acc6a | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 00785acfb1a4e1e6fa47bcfc834cf86038885dfd | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||
Person:id | 6c7e6913cb386f52b471d758920bc090342434dd | gb_fcdo_sanctions | gb-fcdo-ssu0006 | ||||