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Canonical ID: NK-jfpAHW5Z8277QSDwjgPmHy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | DUARTE, Franklyn Leonardo | us_trade_csl | ofac-28312 | ||||
Person:name | Franklyn Leonardo DUARTE | fra | fr_tresor_gels_avoir | fr-ga-1253 | |||
Person:name | Franklyn Leonardo DUARTE | eu_fsf | eu-fsf-eu-5633-81 | ||||
Person:name | Franklyn Leonardo DUARTE | fra | mc_fund_freezes | mc-freezes-dee79fd5febd736bf45489ec9f5c17a222029099 | |||
Person:name | FRANKLYN LEONARDO DUARTE | eng | us_sam_exclusions | usgsa-s4mrc6xcp | |||
Person:name | Franklyn Leonardo Duarte | ch_seco_sanctions | ch-seco-42998 | ||||
Person:name | Franklyn Leonardo Duarte | gb_hmt_sanctions | gb-hmt-13850 | ||||
Person:name | Franklyn Leonardo DUARTE | be_fod_sanctions | eu-fsf-eu-5633-81 | ||||
Person:name | Franklyn Leonardo DUARTE | eu_travel_bans | eu-tb-logical-124333 | ||||
Person:name | Franklyn Leonardo Duarte | eng | us_ofac_sdn | ofac-28312 | |||
Person:name | Franklyn Leonardo Duarte | eng | gb_fcdo_sanctions | gb-fcdo-ven0035 | |||