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Canonical ID: NK-gjxSVoWz8NmG4tVXcZRXkC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | EU-NIC | fra | fr_tresor_gels_avoir | fr-ga-3753 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-fe25b95ea809f93a3b0e7ec8a7b7b4e829d5fa12 | ||||
Person:programId | EU-NIC | eu_fsf | eu-fsf-eu-6812-53 | ||||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-31532 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC | be_fod_sanctions | be-fod-66bab95a8f34c6f896a9d6149355a2626205507a | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3753 | fr_tresor_gels_avoir | fr-ga-3753 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31532 | us_ofac_sdn | ofac-31532 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6812-53 | ||||
Person:topics | sanction | us_trade_csl | ofac-31532 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-66bab95a8f34c6f896a9d6149355a2626205507a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-eaa58c2788a4f31d54e4a01890c36f5fd27fb1f8 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-fe25b95ea809f93a3b0e7ec8a7b7b4e829d5fa12 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3753 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-e9dfc3cf63c60c87213e139137153d180b71155c | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-132803 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-47137 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31532 | ||||