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Canonical ID: NK-ZBHXRyyMBeNcsz9ZqHXDmj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 4a63a9c16f4b728f6dab97d82116d1f4d3645394 | fra | fr_tresor_gels_avoir | fr-ga-2471 | |||
Person:id | 059a1cc69d8b6661d8f72f11f67fdd42c4c553d3 | un_sc_sanctions | unsc-6908503 | ||||
Person:id | 6c8a67767821228a062e1a9ffb7b96d0e4379547 | au_dfat_sanctions | au-dfat-3150-jang-bom-su | ||||
Person:id | cfce9df02e1ee0a796413520fe7f4145aa74add4 | ch_seco_sanctions | ch-seco-33795 | ||||
Person:id | ddcc069949e8b3ea11493d10c4367611d966f2ab | eng | us_sam_exclusions | usgsa-s4mr4z4zj | |||
Person:id | 8c61730fa5792c872495d3543ee011f16b4fb1b2 | eng | gb_hmt_sanctions | gb-hmt-13327 | |||
Person:id | 67f98f5391c222e895a984eb422e359685ec5826 | eng | gb_hmt_sanctions | gb-hmt-13327 | |||
Person:id | 0c8067391b01f152baa85c66a84b8115e1c80726 | md_terror_sanctions | md-terr-75698793f9abde51a65bf66766ba1365e5a8befe | ||||
Person:id | c15091ea08ebdb1d13863f5712ee29586136d2c0 | eng | gb_hmt_sanctions | gb-hmt-13327 | |||
Person:id | 749316fc6c50851ad6a0b1cd5e19093cd1d9b4e4 | eng | gb_hmt_sanctions | gb-hmt-13327 | |||
Person:id | b48a97ecd5b244a81d1e6a430c2c069d6bca9184 | eng | gb_hmt_sanctions | gb-hmt-13327 | |||
Person:id | 51cdd4cd3bb61c139c63327d66e80b31a2d80bc5 | eng | gb_hmt_sanctions | gb-hmt-13327 | |||
Person:id | 1633c3a28d32a0290134204c89cd701cb0f6d3bc | eng | us_ofac_sdn | ofac-18556 | |||
Person:id | 90705a09ab143af5677f5cc6c7a82dfe20383a67 | eng | us_sam_exclusions | usgsa-s4mr4z53j | |||
Person:id | df5aef4af3b8383ac3a6eee22cb551c77c54f0b8 | eu_travel_bans | eu-tb-logical-107810 | ||||
Person:id | c585509930a295907b5b8204cff9e58a15242868 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0214 | |||
Person:id | 52bf90c81eb1d4e2792dd8a1dfecd79fb74008f2 | eu_fsf | eu-fsf-eu-4120-65 | ||||
Person:id | 9b95cf7da39297374142c7f42ce6e7cf19aa9916 | qa_nctc_sanctions | qa-nctc-6908503-jang-bom-su | ||||
Person:id | 934248257a063161cc58766147b2297ac28972ae | kp_rusi_reports | kprusi-2912cbdce9b0d5a4e07e4279213bc3a04941da9f | ||||
Person:id | 8e37cef2e6965c774114a6c0cfe0b587418d2748 | za_fic_sanctions | zafic-250-jang-bom-su | ||||
Person:id | 44c91b83dd766aee79b560bd8dd09e3c94d2f3ca | il_wmd_sanctions | il-wmd-ba617d050879e28454e81b6cdcf57b888a70408c | ||||
Person:id | 40e95a26df8ec5de3e1da257af7b146e6c17f010 | ua_sfms_blacklist | ua-sfms-1414 | ||||
LegalEntity:id | b4bb47e6ef9e681c885c115be01f1c0a3c6b9534 | tw_shtc | tw-shtc-eaea28a5e95d0ecde169034efa4c126411d4937e | ||||
LegalEntity:id | 95e0d46df0b84bbdb03dcb86ef97b63da0915046 | tw_shtc | tw-shtc-c027f2600b7e5dd289ea9e70da8845f200db5e09 | ||||
Person:id | 168046fe30089bc102cb6d974d18275d6e6e02ef | tr_fcib | tr-fcib-a336b3a50b0e919384e35a431a804aadbb5b0c83 | ||||
Person:id | 44834db9dd4d48f72606aa5ce45df545d55b725d | be_fod_sanctions | eu-fsf-eu-4120-65 | ||||
Person:id | 78555a240a5b14d09368283790cad4d4268d0e19 | jpn | jp_mof_sanctions | ja-mof-208368bef9fd47979d815d810953bd1525a0b3da | |||
Person:id | 0f696af0d7d30b6d292105dc454033e5bf8e0ba3 | us_trade_csl | ofac-18556 | ||||
Person:id | e856e9bb6d166d144786ab7c96914d08f43aa24d | fra | mc_fund_freezes | mc-freezes-734b27ff0db121a98fbf9026db0f90878b7bc55e | |||