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Canonical ID: NK-WkQeiZ93gzoUUna2TYCNKY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 45564ef3882610899448d2e476dbf7c6a6f7a1a7 | eng | us_sam_exclusions | usgsa-s4mr47mzr | |||
Person:id | 5a8c2425c339beb8ebae5d6c8ef6aa2b0fb29a17 | be_fod_sanctions | eu-fsf-eu-3606-65 | ||||
Person:id | 11627894d016017c7cbc23265433c77bcb61ce07 | eng | us_ofac_sdn | ofac-15718 | |||
Person:id | df72bf1beff89e0b48edcf9edce43bc520be3a71 | ua_sfms_blacklist | ua-sfms-1196 | ||||
Person:id | a14a1debb8a7c3d0d57c7a82d88d2efc670db0db | fra | mc_fund_freezes | mc-freezes-59e15c374098ca179f463399575dc97a15a78e1a | |||
Person:id | 10595dac4ff166c7ba446b2aa4bccb524e3d8edf | eu_travel_bans | eu-tb-logical-7200 | ||||
LegalEntity:id | a8b43fcb4b5ce5f255e17eba82464208e3f8b989 | jpn | jp_mof_sanctions | ja-mof-8c06ec85ee2abdbbad01ac31de98d9e94352b2f2 | |||
Person:id | d111ddc646df29154cd7e9ea7f1e4837aea044cd | gb_fcdo_sanctions | gb-fcdo-drc0028 | ||||
Person:id | 03405fa2b630aff27e554fecca5e84ab15943d3e | za_fic_sanctions | zafic-229-eric-badege | ||||
Person:id | 038538a78ab5695d37d3bce5bab2dba2ff1c8386 | us_trade_csl | ofac-15718 | ||||
Person:id | 9c7714d395e2e35e3646adc5bbd720e0f43708ef | un_sc_sanctions | unsc-6907993 | ||||
Person:id | 03842a6c00b0086614a9be7d8ea5800447676f31 | eu_fsf | eu-fsf-eu-3606-65 | ||||
Person:id | ef9813c172ff83bfc90724a2d1ccc3fd24dc7e81 | au_dfat_sanctions | au-dfat-2571-eric-badege | ||||
Person:id | f6637694267d609eccd5a5c8027925b8559c8f82 | fra | fr_tresor_gels_avoir | fr-ga-1436 | |||
Person:id | 8265d11d6aa036849290a2907b0b1b118ea25af3 | ch_seco_sanctions | ch-seco-23788 | ||||
Person:id | 3b10cf7b19342a22e2c4470c84db5f22529b2963 | gb_hmt_sanctions | gb-hmt-12838 | ||||