Canonical ID: NK-ipt3uyCWvmHe7cBWnYuvZv
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:passportNumber | D10007350 | eng | us_ofac_sdn | ofac-12793 | |||
Person:passportNumber | K47248790 | eng | us_ofac_sdn | ofac-12793 | |||
Person:passportNumber | K47248790 | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:passportNumber | D10007350 | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:passportNumber | K47248790 | fra | mc_fund_freezes | mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 | |||
Person:passportNumber | D10007350 | fra | mc_fund_freezes | mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 | |||
Person:passportNumber | K47248790 | ch_seco_sanctions | ch-seco-78394 | ||||
Person:passportNumber | D10007350 | ch_seco_sanctions | ch-seco-78394 |