Keep updated
Get in touch
Canonical ID: NK-8ZvEuvrEbt2ZMpDzvxpm23 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 1dafe20c36041c4976bf2b4053f07e15478cbac4 | fra | mc_fund_freezes | mc-freezes-dd81b8118d66d1133d144feaaa1b126097561252 | |||
Person:id | 4be17f48f57ce3bfc2ea901ac6c134da01bf7ebd | eng | us_klepto_hr_visa | us-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau | |||
Person:id | 52811544720ac8354aa2e3d7d04f1c14fd4bcca8 | eng | us_sam_exclusions | usgsa-s4mr7m5qf | |||
Person:id | 7f177e2bf9672d994de09b24a3d1528ba832e651 | eng | us_ofac_sdn | ofac-26125 | |||
Person:id | 9b8dfabbce5c4e655cb5fc846b80c75e7eec7f10 | gb_fcdo_sanctions | gb-fcdo-nic0006 | ||||
Person:id | aa8ce838f543c1b812993df869f7bcff92d1213c | eu_fsf | eu-fsf-eu-5585-12 | ||||
Person:id | 09a3f00a34077177915181664d9046919b32f566 | be_fod_sanctions | eu-fsf-eu-5585-12 | ||||
Person:id | 80d95287307881a51194b1225267e0fb06208dc4 | eu_travel_bans | eu-tb-logical-123627 | ||||
Person:id | 518e69e0c51436cc6aeb3f35aeae5bf727bae295 | ca_dfatd_sema_sanctions | ca-sema-175ed672c88e1379e40ba286d9907064757a2854 | ||||
Person:id | 7611a38cf0c78737606d9c4e379cc1c224d51197 | us_trade_csl | ofac-26125 | ||||
Person:id | d2d0a413ad74bacf6daf3fd2c1c5a2af0b86641d | fra | fr_tresor_gels_avoir | fr-ga-1305 | |||
Person:id | 6555b768dd4427818025251885607581683880b3 | ch_seco_sanctions | ch-seco-42057 | ||||
Person:id | ecb690d0a4183e2b0fbffa72a60a69f32028ada8 | gb_hmt_sanctions | gb-hmt-13837 | ||||