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Canonical ID: NK-U8seJQLYfb7iMb8Q2rCdbH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | SANTOS | fra | fr_tresor_gels_avoir | fr-ga-3127 | |||
Person:lastName | SANTOS | eng | us_ofac_sdn | ofac-10929 | |||
Person:lastName | DEL ROSARIO SANTOS | eng | us_ofac_sdn | ofac-10929 | |||
Person:lastName | DEL ROSARIO SANTOS III | eng | us_ofac_sdn | ofac-10929 | |||
Person:lastName | Santos | eu_fsf | eu-fsf-eu-4047-51 | ||||
Person:lastName | Santos | be_fod_sanctions | eu-fsf-eu-4047-51 | ||||
Person:lastName | Islam | gb_hmt_sanctions | gb-hmt-10664 | ||||
Person:lastName | Santos | gb_hmt_sanctions | gb-hmt-10664 | ||||
Person:lastName | SANTOS | gb_hmt_sanctions | gb-hmt-10664 | ||||
Person:lastName | Santos III (third) | gb_hmt_sanctions | gb-hmt-10664 | ||||
Person:lastName | Santos | eu_travel_bans | eu-tb-logical-5265 | ||||
Person:lastName | Santos (III) | eu_travel_bans | eu-tb-logical-5265 | ||||
Person:lastName | Hamsa | eng | gb_fcdo_sanctions | gb-fcdo-aqd0195 | |||
Person:lastName | Santos | eng | gb_fcdo_sanctions | gb-fcdo-aqd0195 | |||
Person:lastName | SANTOS | eng | gb_fcdo_sanctions | gb-fcdo-aqd0195 | |||
Person:lastName | Lakay | eng | gb_fcdo_sanctions | gb-fcdo-aqd0195 | |||
Person:lastName | Aqi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0195 | |||
Person:lastName | Santos III (third) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0195 | |||
Person:lastName | Islam | eng | gb_fcdo_sanctions | gb-fcdo-aqd0195 | |||
Person:lastName | Aki | eng | gb_fcdo_sanctions | gb-fcdo-aqd0195 | |||
Person:lastName | SANTOS | fra | mc_fund_freezes | mc-freezes-579b119cba19023c32ba27853c7a0c3c82f40d05 | |||
Person:lastName | SANTOS | eng | us_sam_exclusions | usgsa-s4mr3ptps | |||