Canonical ID: NK-kmNC4gcozwdd4aYfhFM4BH
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | DEBONO, Gordon | us_trade_csl | ofac-23193 | ||||
Person:name | Gordon Debono | eng | us_ofac_sdn | ofac-23193 | |||
Person:name | GORDON DEBONO | eng | us_sam_exclusions | usgsa-s4mr6hn6z | |||
LegalEntity:name | GORDON DEBONO | ext_icij_offshoreleaks | icijol-56027574 | ||||
LegalEntity:name | GORDON DEBONO | ext_icij_offshoreleaks | icijol-56011455 |