Keep updated
Get in touch
Canonical ID: NK-37ciSA3uyYbTfqooiibHLC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | f571e3e03d0f4f18324c1bdb9fae2d98423ddfe3 | eu_fsf | eu-fsf-eu-10234-52 | ||||
Person:id | 2219e1508267fe18e587a507db68dcc4ca398381 | eng | us_sam_exclusions | usgsa-s4mrpc2zk | |||
Person:id | bf0a30d76c41c541264577ffe901d8f3b6bc892c | au_dfat_sanctions | au-dfat-7508-mojtaba-fada | ||||
Person:id | 1516f53fc98a4f0fe078830271dff330dc87fd57 | be_fod_sanctions | eu-fsf-eu-10234-52 | ||||
Person:id | 10f63debf78925c40bc58a837edbd3634fb10e1e | eu_travel_bans | eu-tb-logical-154129 | ||||
Person:id | 6462a93b3c25a63d0f1af011af301dd7966cf81d | us_trade_csl | ofac-40599 | ||||
Person:id | 6dc0a1a950b626e60fd9c9b0a3f510f6df809601 | fra | fr_tresor_gels_avoir | fr-ga-6785 | |||
Person:id | cc67140cf302330788399e61526be221df7c1617 | fra | mc_fund_freezes | mc-freezes-2617a95df57d123901b35fd781e439619a9018b9 | |||
Person:id | 5688762a8f244b254895a44e9d4097f0505583f3 | eng | us_ofac_sdn | ofac-40599 | |||