Keep updated
Get in touch
Canonical ID: NK-LUrGkvNLhv49eTPjm347zc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 97cd9e46fef57f0a00006cc72960bbffb5d71f0f | eng | us_ofac_sdn | ofac-51199 | |||
Person:id | fc0e4c3986c53480e85311dd7749b68438650068 | eng | us_sam_exclusions | usgsa-s4mrtxpg3 | |||
LegalEntity:id | 3d57a2d3e5cfa620ad80599c6ed3303487790523 | eng | us_bis_denied | us-bis-06-12-2024-timur-badr | |||
LegalEntity:id | 687e371f5e53cc49499e163f14085e2a3fe92f1d | us_trade_csl | trade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0 | ||||
Person:id | d065407f355ae329bf2e377be6fbf1a276529f21 | us_trade_csl | ofac-51199 | ||||