Canonical ID: NK-oPSN4qn2JEisN35iCbN9T5
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:passportNumber | N42881363 | fra | fr_tresor_gels_avoir | fr-ga-5027 | |||
Person:passportNumber | D9021706 | fra | fr_tresor_gels_avoir | fr-ga-5027 | |||
Person:passportNumber | D10007155 | fra | fr_tresor_gels_avoir | fr-ga-5027 | |||
Person:passportNumber | A59655618 | fra | fr_tresor_gels_avoir | fr-ga-5027 | |||
Person:passportNumber | A59655618 | fra | mc_fund_freezes | mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d | |||
Person:passportNumber | 5929869741 | fra | mc_fund_freezes | mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d | |||
Person:passportNumber | D10007155 | fra | mc_fund_freezes | mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d | |||
Person:passportNumber | N42881363 | fra | mc_fund_freezes | mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d | |||
Person:passportNumber | D9021706 | fra | mc_fund_freezes | mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d | |||
Person:passportNumber | A59655618 | ch_seco_sanctions | ch-seco-57171 | ||||
Person:passportNumber | D10007155 | ch_seco_sanctions | ch-seco-57171 | ||||
Person:passportNumber | D9021706 | ch_seco_sanctions | ch-seco-57171 | ||||
Person:passportNumber | N42881363 | ch_seco_sanctions | ch-seco-57171 | ||||
Person:passportNumber | D10007155 | eng | us_ofac_sdn | ofac-39096 | |||
Person:passportNumber | D9021706 | eng | us_ofac_sdn | ofac-39096 | |||
Person:passportNumber | A59655618 | eng | us_ofac_sdn | ofac-39096 | |||
Person:passportNumber | D10003923 | eng | us_ofac_sdn | ofac-39096 | |||
Person:passportNumber | N42881363 | eng | us_ofac_sdn | ofac-39096 |