Canonical ID: NK-QxGEE8QC5DBY8ZssnQBDZC
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:id | 8a97f806cb27f53f9f3c6ff2495bccc492e0d2ba | fra | mc_fund_freezes | mc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a | |||
Person:id | 3419d9cb4da2527e61d38763e6c63639480bc1c5 | be_fod_sanctions | eu-fsf-eu-2716-30 | ||||
Person:id | 8c84552fc3b3fa2e421e55d8fdcd746a1b5ade89 | eng | us_sam_exclusions | usgsa-s4mr5ctlj | |||
Person:id | ade53066127a4ab13893dc23afbf53426be471d8 | eng | us_ofac_sdn | ofac-20952 | |||
Person:id | 700ea864556a6b93724ebbaa54bcf04af5a6b8c5 | eu_travel_bans | eu-tb-logical-6828 | ||||
Person:id | 3556fcfed73f09739c06cd007f4c98abce8b8ce3 | ca_dfatd_sema_sanctions | ca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94 | ||||
Person:id | fc3d7890bf6f5bb3860f6d322dc8f27dbcffc443 | us_trade_csl | ofac-20952 | ||||
Person:id | 5f9e92f4e23ec24ddb16f4dc27d978682d8e2b1c | fra | fr_tresor_gels_avoir | fr-ga-2152 | |||
Person:id | 05379d8486fee34d45c24b58fad5f510563d8285 | au_dfat_sanctions | au-dfat-2323-talal-makhluf | ||||
Person:id | e8ac55a99fd77363a632f7d7f0cd7a3dfe6a3d7f | ch_seco_sanctions | ch-seco-12045 | ||||
Person:id | 66b75b524b9ebf70aa8f9d659128b1340fc3ab1a | gb_hmt_sanctions | gb-hmt-12418 | ||||
Person:id | ae6a4ec4a65ebddf28d62eeac23aecdb23a03edc | gb_hmt_sanctions | gb-hmt-12418 | ||||
Person:id | 19861e296180a29cc6d22e146f6fe939882e97c6 | gb_hmt_sanctions | gb-hmt-12418 | ||||
Person:id | 369a512ec418cbdd2acbaa8a0902337b716f0edd | gb_fcdo_sanctions | gb-fcdo-syr0229 | ||||
Person:id | 093244078c2ae4d1b4a6ce7260f419a50321f584 | eu_fsf | eu-fsf-eu-2716-30 |