Canonical ID: NK-cK7ALNfC3dxGjmGdHPZk9s
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:id | 0f1ca83246e7f8a76d22eea3a8555380175edfac | us_trade_csl | ofac-41216 | ||||
Person:id | 03c2ab1014a0afa7af50738beb47ba60f12861cf | fra | mc_fund_freezes | mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c | |||
Person:id | 3a1bfbdb3445c50844134f0ab83a27b6e0ea36de | eu_fsf | eu-fsf-eu-9198-88 | ||||
Person:id | 1b7ab893db6c53fddda2a50e053b25e70f645b01 | eng | us_sam_exclusions | usgsa-s4mrphrk9 | |||
Person:id | abbe0eec4cc3abb7cc52393fb8b7078c73e09713 | fra | fr_tresor_gels_avoir | fr-ga-5128 | |||
Person:id | fa10ac09983ee7aba54c94cae56dc1af3881b9be | au_dfat_sanctions | au-dfat-7350-habib-shahsavari | ||||
Person:id | 1cb581b97fc20faecd1a0ac698334d6c95394bc3 | gb_hmt_sanctions | gb-hmt-15894 | ||||
Person:id | e7c5a68741f88a0ab923dc017626089d551d6063 | gb_hmt_sanctions | gb-hmt-15894 | ||||
Person:id | 15585ebbc4b471e0e15ddda2a83a9f3c55ee5b50 | gb_hmt_sanctions | gb-hmt-15894 | ||||
Person:id | 1bcae0cb1f9cbafaf9c5ce3fa3a51b24c8880088 | be_fod_sanctions | eu-fsf-eu-9198-88 | ||||
Person:id | 5a0a36e5876144e2814df6bd64274b737c209174 | eu_travel_bans | eu-tb-logical-146444 | ||||
Person:id | 2b6d0edaf0c474472011360e20638c63dc0fda31 | gb_fcdo_sanctions | gb-fcdo-irn0150 | ||||
Person:id | eb39bd0a3d3520c4e08bbfc151decbf3a4a7365b | ca_dfatd_sema_sanctions | ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5 | ||||
Person:id | 63728765456d64df2de784a02c0dea731a810d50 | eng | us_ofac_sdn | ofac-41216 |