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Filtered: Mauritania

Search guide · Data current as of

Topics
263Politician19Bank15Diplomat9Sanctioned entity5Terrorism5Financial services4Debarred entity4Military3Close Associate2Disqualified
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Data sources
147Every Politician99Wikidata87Wikidata Persons in Relevant Categories57Wikidata Politically Exposed Persons31US CIA World Leaders19Business Identifier Code (BIC) Reference Data11US SAM Procurement Exclusions8US OFAC Specially Designated Nationals (SDN) List8US Trade Consolidated Screening List (CSL)7French National Asset Freezing System
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Countries
306Mauritania5Mali2Algeria2Morocco1Belgium1Spain1France1United Kingdom1Niger1Portugal
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