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Canonical ID: NK-KnkPhJmiwxUrd4sUz4EhDf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Fonction : partenaire commercial du groupe Chouman (Shuman)/Shuman for Currency Exchange SARL. | fra | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | |||
Person:position | business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:position | business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:position | partenaire commercial du groupe Chouman (Shuman)/Shuman for Currency Exchange SARL | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:position | business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | eu_fsf | eu-fsf-eu-11085-60 | ||||