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Canonical ID: NK-JahuDw3wNgDsB7GNne5Tx8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 96a81209b55b4103c3894cac353f759d8118d615 | fra | mc_fund_freezes | mc-freezes-d53113b684adff79c8a64d85190cb23309095be3 | |||
Person:id | e13333ead813cb1b101e311b865c3085f7a56802 | eng | us_ofac_sdn | ofac-48243 | |||
Person:id | 30b2e21683a543f0bb4ed1e13fec7bcc12c0dd6b | eu_travel_bans | eu-tb-logical-168308 | ||||
LegalEntity:id | 9096baba497d01dfc3c33a97d0c82923138fe594 | jpn | jp_mof_sanctions | ja-mof-7c0710a4969911ab0b0d597bca8fcb0daa561d5f | |||
Person:id | dda2e970d76746541357f46a09e7e1ba7c94628d | eng | gb_fcdo_sanctions | gb-fcdo-ghr0113 | |||
Person:id | 95c8efcfe93c2ff9f091e10cc6049126261c52f8 | ca_dfatd_sema_sanctions | ca-sema-d7eff06b4d09b4b83d70b383935980f73cf27574 | ||||
Person:id | 303f36ccd7226ee0bb1c1e6ddb8def48d45c651b | us_trade_csl | ofac-48243 | ||||
Person:id | 920bed70a9160e63b3c0fa65842dbf485853895f | fra | fr_tresor_gels_avoir | fr-ga-7608 | |||
Person:id | 5f1b9f51f07e97bf87887224e68f4caee5da8f21 | eu_fsf | eu-fsf-eu-12032-12 | ||||
Person:id | 83087ecb1595f9eabfd4040e667144ece11c92cf | eng | gb_hmt_sanctions | gb-hmt-16364 | |||
Person:id | a24c4504c3dfe017257300e3910b8e0df6590086 | be_fod_sanctions | eu-fsf-eu-12032-12 | ||||