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Canonical ID: NK-YyND7WdPcdHejsZmVC7Gi3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 4f7f55a8382c39fa779f0fcab516e096ac8981d1 | us_trade_csl | ofac-25486 | ||||
Person:id | f23b0bd56f5de1b8071852da443ceddd3439e6dc | ch_seco_sanctions | ch-seco-11054 | ||||
Person:id | a88501134039d1ca5049acbe3b6933aa5b5da011 | eng | us_ofac_sdn | ofac-25486 | |||
Person:id | 9cc9991a3cf712a6ba8b57683f7134f2426d4b76 | eng | us_sam_exclusions | usgsa-s4mr3rh32 | |||
LegalEntity:id | 35a56b145aebd627e7c15712e0c78bba303e8362 | ext_icij_offshoreleaks | icijol-56045616 | ||||
LegalEntity:id | 10822edf449b8862c586caa7b358832af5f61870 | ext_icij_offshoreleaks | icijol-56094916 | ||||
LegalEntity:id | e9f4a1171de979d5ac571c49d3049971dec1feda | ext_icij_offshoreleaks | icijol-56094916 | ||||
LegalEntity:id | 6b966eb93bba08ff08b475c7f0702d412afa5f65 | ext_icij_offshoreleaks | icijol-56045616 | ||||