Canonical ID: NK-QzQyparzNqaDePRqJqbhPH
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | CONGO | fra | mc_fund_freezes | mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0 | |||
Person:address | Democratic Republic of the Congo | ua_sfms_blacklist | ua-sfms-1659 | ||||
Person:addressEntity | addr-1827c26860a1b5a60ac7be99b286ba8ba8925886 | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:addressEntity | addr-1c42709c00e36d1c1f6ae4502c3f2c67dd4047d4 | jpn | jp_mof_sanctions | ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d | |||
Person:alias | Bernard Byamungu Mheshe | eng | us_ofac_sdn | ofac-44561 | |||
Person:alias | Tiger One | fra | mc_fund_freezes | mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0 | |||
Person:alias | Tiger One | ch_seco_sanctions | ch-seco-64706 | ||||
Person:alias | TIGER ONE | eng | gb_fcdo_sanctions | gb-fcdo-drc0064 | |||
Person:alias | Tiger One | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:alias | Tiger One | fra | fr_tresor_gels_avoir | fr-ga-6825 | |||
Person:alias | TIGER ONE | za_fic_sanctions | zafic-707-bernard-maheshe-byamungu | ||||
Person:birthCountry | cd | ch_seco_sanctions | ch-seco-67444 | ||||
Person:birthCountry | cd | gb_hmt_sanctions | gb-hmt-16180 | ||||
Person:birthDate | 1974-10-10 | be_fod_sanctions | eu-fsf-eu-10612-55 | ||||
Person:birthDate | 1974-10-10 | ch_seco_sanctions | ch-seco-64706 | ||||
Person:birthDate | 1974-10-10 | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:birthDate | 1974-10-10 | ch_seco_sanctions | ch-seco-67444 | ||||
Person:birthDate | 1974-10-10 | fra | fr_tresor_gels_avoir | fr-ga-6825 | |||
Person:birthDate | 1974 | eu_travel_bans | eu-tb-logical-156545 | ||||
Person:birthDate | 1974 | eu_fsf | eu-fsf-eu-10612-55 | ||||
Person:birthDate | 1974 | ua_sfms_blacklist | ua-sfms-1659 | ||||
Person:birthDate | 1974-10-10 | jpn | jp_mof_sanctions | ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d | |||
Person:birthDate | 1974-10-10 | gb_hmt_sanctions | gb-hmt-16180 | ||||
Person:birthDate | 1974-10-10 | fra | mc_fund_freezes | mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0 | |||
Person:birthDate | 1974-10-10 | eu_fsf | eu-fsf-eu-10612-55 | ||||
Person:birthDate | 1974-10-10 | eu_travel_bans | eu-tb-logical-156545 | ||||
Person:birthDate | 1974-10-10 | gb_fcdo_sanctions | gb-fcdo-drc0064 | ||||
Person:birthDate | 1974 | be_fod_sanctions | eu-fsf-eu-10612-55 | ||||
Person:birthDate | 1974-10-10 | un_sc_sanctions | unsc-6908954 | ||||
Person:birthDate | 1974-10-10 | eng | us_ofac_sdn | ofac-44561 | |||
Person:birthPlace | Ziralo, Democratic Republic of the Congo | eng | us_ofac_sdn | ofac-44561 | |||
Person:birthPlace | Democratic Republic of the Congo | ua_sfms_blacklist | ua-sfms-1659 | ||||
Person:birthPlace | CONGO | fra | mc_fund_freezes | mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0 | |||
Person:birthPlace | Democratic Republic of Congo | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:birthPlace | コンゴ民主共和国 | jpn | jp_mof_sanctions | ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d | |||
Person:country | cd | ch_seco_sanctions | ch-seco-67444 | ||||
Person:country | cd | be_fod_sanctions | eu-fsf-eu-10612-55 | ||||
Person:country | cd | un_sc_sanctions | unsc-6908954 | ||||
Person:country | cd | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:country | cd | eu_fsf | eu-fsf-eu-10612-55 | ||||
Person:country | cd | eu_travel_bans | eu-tb-logical-156545 | ||||
Person:country | cd | gb_hmt_sanctions | gb-hmt-16180 | ||||
Person:country | cd | eng | us_sam_exclusions | usgsa-s4mrqp9m9 | |||
Person:country | cd | eng | us_ofac_sdn | ofac-44561 | |||
Person:country | cd | fra | fr_tresor_gels_avoir | fr-ga-6825 | |||
Person:country | cd | jpn | jp_mof_sanctions | ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d | |||
Person:createdAt | 2023-10-25 | un_sc_sanctions | unsc-6908954 | ||||
Person:createdAt | 2023-10-25 | za_fic_sanctions | zafic-707-bernard-maheshe-byamungu | ||||
Person:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-67444 | ||||
Person:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp9m9 | |||
Person:createdAt | 2023-10-26 | gb_hmt_sanctions | gb-hmt-16180 | ||||
Person:createdAt | 2023-08-14 | ch_seco_sanctions | ch-seco-64706 | ||||
Person:createdAt | 2024-04-30 | be_fod_sanctions | eu-fsf-eu-10612-55 | ||||
Person:createdAt | 2023-10-26 | ua_sfms_blacklist | ua-sfms-1659 | ||||
Person:createdAt | 2023-10-27 | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:createdAt | 2024-04-30 | eu_fsf | eu-fsf-eu-10612-55 | ||||
Person:firstName | Bernard Maheshe | eng | eu_fsf | eu-fsf-eu-10612-55 | |||
Person:firstName | Bernard Maheshe | eng | be_fod_sanctions | eu-fsf-eu-10612-55 | |||
Person:firstName | Bernard Maheshe | fra | mc_fund_freezes | mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0 | |||
Person:firstName | Bernard Maheshe | eu_travel_bans | eu-tb-logical-156545 | ||||
Person:firstName | Bernard Maheshe | fra | fr_tresor_gels_avoir | fr-ga-6825 | |||
Person:firstName | BERNARD | eng | us_sam_exclusions | usgsa-s4mrqp9m9 | |||
Person:firstName | BERNARD | un_sc_sanctions | unsc-6908954 | ||||
Person:firstName | Bernard | ch_seco_sanctions | ch-seco-67444 | ||||
Person:firstName | BERNARD | gb_hmt_sanctions | gb-hmt-16180 | ||||
Person:firstName | Bernard | eng | us_ofac_sdn | ofac-44561 | |||
Person:firstName | BERNARD | eng | gb_fcdo_sanctions | gb-fcdo-drc0064 | |||
Person:firstName | BERNARD | ua_sfms_blacklist | ua-sfms-1659 | ||||
Person:firstName | Bernard | ch_seco_sanctions | ch-seco-64706 | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-10612-55 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44561 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-10612-55 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-156545 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-64706 | ||||
Person:id | 77d4f18569e4d699af2a379a33f72ceb9f25deb3 | un_sc_sanctions | unsc-6908954 | ||||
Person:id | 6c6f6df71c9a80395701d403a9f83bfa443c5592 | ch_seco_sanctions | ch-seco-64706 | ||||
Person:id | 8a5fb3aa318fda62fdb12ff3ecc02ed99a12838b | fra | fr_tresor_gels_avoir | fr-ga-6825 | |||
Person:id | 5c841e9df0e83e7fe870c5c002a52bbd738932d0 | ch_seco_sanctions | ch-seco-67444 | ||||
Person:id | 6018ae29bae33b19a629a0743f1dbe690c775a41 | za_fic_sanctions | zafic-707-bernard-maheshe-byamungu | ||||
Person:id | f9b6623b11efeb5bf6d817b43fd46047afee0b38 | gb_hmt_sanctions | gb-hmt-16180 | ||||
Person:id | 68c53ce3e3a4e318a3cb9189300b3db7a63b4ecd | gb_hmt_sanctions | gb-hmt-16180 | ||||
Person:id | 7d27cd33997bb79b93821db9efac28885b617313 | fra | mc_fund_freezes | mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0 | |||
Person:id | 6d90f8282f7e66770f6eb037883357e00f25143f | ua_sfms_blacklist | ua-sfms-1659 | ||||
Person:id | c76ba68dd51755092741ed9387f4ebbbc33dc991 | eng | us_ofac_sdn | ofac-44561 | |||
Person:id | 6d486b8d99607f56d0b049fb35cb5465b40493ba | eng | us_sam_exclusions | usgsa-s4mrqp9m9 | |||
Person:id | a85a1714e0d60d8b2068104849c0e67afc1a28ce | eu_travel_bans | eu-tb-logical-156545 | ||||
Person:id | d280b12ce0e9266aea954d569bdf2043fdba6b2e | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:id | 9a45e2c3234567b8b334da5fb99d4d206e8d54c2 | jpn | jp_mof_sanctions | ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d | |||
Person:id | 25dc4d60c3f96e2e234390e3a1f5c47084b944e4 | eu_fsf | eu-fsf-eu-10612-55 | ||||
Person:id | 7c9e93d38a6dba38bcd19911026878d60651f789 | be_fod_sanctions | eu-fsf-eu-10612-55 | ||||
Person:id | 6d4dabb8348c27f98e3ff06a26524ea221ec4d04 | gb_fcdo_sanctions | gb-fcdo-drc0064 | ||||
Person:id | 82e47d38c081284edaaf0562dfc4516be56084ef | us_trade_csl | ofac-44561 | ||||
Person:lastName | BYAMUNGU | fra | mc_fund_freezes | mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0 | |||
Person:lastName | Mheshe | eng | us_ofac_sdn | ofac-44561 | |||
Person:lastName | BYAMUNGU | eng | us_ofac_sdn | ofac-44561 | |||
Person:lastName | BYAMUNGU | eng | be_fod_sanctions | eu-fsf-eu-10612-55 | |||
Person:lastName | Byamungu | ch_seco_sanctions | ch-seco-67444 | ||||
Person:lastName | BYAMUNGU | gb_hmt_sanctions | gb-hmt-16180 | ||||
Person:lastName | Byamungu | ch_seco_sanctions | ch-seco-64706 | ||||
Person:lastName | BYAMUNGU | eu_travel_bans | eu-tb-logical-156545 |