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Canonical ID: NK-bXJjbaHHg74ceJjfF8DnQ6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 474444af8a93462b8a698fbc45863a92897e3a25 | fra | mc_fund_freezes | mc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701 | |||
Person:id | 9f2dabdccf57089b02a03eb7dc554fae0296674f | kp_rusi_reports | kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db | ||||
LegalEntity:id | 5819e16e33663af942796d1b811d843e8475c872 | tr_fcib | tr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d | ||||
Person:id | ru-wmd-182-kpi-023 | ru_fedsfm_wmd | ru-wmd-182-kpi-023 | ||||
Person:id | 430205290c9ca943fcbadcd3b3e9a4323463e157 | un_sc_sanctions | unsc-6908497 | ||||
Person:id | 3d1b5925b511ddc78716e54e90eceea47c373d8c | au_dfat_sanctions | au-dfat-3157-kim-tong-my-ong | ||||
Person:id | ef39d707e63d8843ccbe7a18755e30fb622ee214 | ch_seco_sanctions | ch-seco-33845 | ||||
Person:id | fc41dbf925c617eb1c9528dc1b561514a25c55e7 | gb_hmt_sanctions | gb-hmt-12441 | ||||
Person:id | b91d6f511636f5514ffd5819f0f5bfd21d43bd4d | gb_hmt_sanctions | gb-hmt-12441 | ||||
Person:id | b91a9e2ceb887b4e50037f399fdd94be7c186b7a | gb_hmt_sanctions | gb-hmt-12441 | ||||
Person:id | 5f4936e73bc9c390102b0703a26d8258d52b8eff | gb_hmt_sanctions | gb-hmt-12441 | ||||
Person:id | 225f9fd652c7296553488817dc7db98209e751b9 | gb_hmt_sanctions | gb-hmt-12441 | ||||
Person:id | 4e6478333acfacbf0bd62ffa4db05a5ec981a808 | gb_hmt_sanctions | gb-hmt-12441 | ||||
Person:id | 1f101ad04079e7800d42081283550d54dae3f726 | gb_hmt_sanctions | gb-hmt-12441 | ||||
Person:id | 203721fe2b531c1fa799849a30c3c88445aa441a | gb_hmt_sanctions | gb-hmt-12441 | ||||
Person:id | a6b2477ab644ee26a89ce25a4af44dc6c21d74cc | gb_hmt_sanctions | gb-hmt-12441 | ||||
Person:id | 4b9d8fd89c36b759b870ab5ad51b80148c76fa06 | gb_hmt_sanctions | gb-hmt-12441 | ||||
Person:id | 1951b591679c124990ec7d4e56b8bf0aebe139f8 | gb_hmt_sanctions | gb-hmt-12441 | ||||
Person:id | 74424e5531e717ba90a00ec325162ff346e5cffc | gb_hmt_sanctions | gb-hmt-12441 | ||||
Person:id | bc2d6eda6acdf915d6b697f0b67f4cf3bb6f0ab4 | gb_hmt_sanctions | gb-hmt-12441 | ||||
Person:id | a288a5fc9ebf92e3b4db0b4531834ff8abdb2ffc | gb_hmt_sanctions | gb-hmt-12441 | ||||
Person:id | fd68290397cb80758767b028f42974b73c40add2 | gb_hmt_sanctions | gb-hmt-12441 | ||||
Person:id | a943e6062fef17c1c6b583dfd1aed8ddfe6ff00a | gb_hmt_sanctions | gb-hmt-12441 | ||||
Person:id | 943ced054bdd6b0d89c4f7f9a982dd7654a7381e | be_fod_sanctions | eu-fsf-eu-3464-17 | ||||
Person:id | 806c7135fb6f618e703981df76b1ebd4e0e71726 | md_terror_sanctions | md-terr-5609b5aa1b6ab47d422e9f2b322eb13f60836a87 | ||||
Person:id | b3186192d2861324207d1a785569877e4fa60a9a | ua_sfms_blacklist | ua-sfms-1438 | ||||
Person:id | 1415808ccf6170feee7956aa796595dc9b96e63f | eng | us_sam_exclusions | usgsa-s4mr3q4q4 | |||
Person:id | 168dfd0e46082fc7c99591f1df87cfc4c0e0f229 | eng | us_ofac_sdn | ofac-11648 | |||
Person:id | 947a1675da390f8cb2b1559172b901eccb3c0efe | eu_travel_bans | eu-tb-logical-6859 | ||||
Person:id | d6f35762e199b75a62fd237e6642337fceef9699 | jpn | jp_mof_sanctions | ja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260 | |||
Person:id | cca51fc33aff331fa6e0dd006aeae28aa54155e2 | gb_fcdo_sanctions | gb-fcdo-dpr0239 | ||||
Person:id | a8edfb27edd2221bf64e5e458f59982bb55203b6 | za_fic_sanctions | zafic-653-kim-tong-myong | ||||
Person:id | 406998f0252d0a547d7962c0b5716341d7890af6 | us_trade_csl | ofac-11648 | ||||
Person:id | bbad8b042e2bc1b249a94ebc30ccc2fb813f51cc | qa_nctc_sanctions | qa-nctc-6908497-kim-tong-my-ong | ||||
Person:id | 6ad28399b206029df4394b47e5e1a091b1aa93c8 | fra | fr_tresor_gels_avoir | fr-ga-2497 | |||
Person:id | ac1b79b480e1ea026ce2d79c1aec49de43819811 | eu_fsf | eu-fsf-eu-3464-17 | ||||
Person:id | 3484fcf8fd987aeccd965f489ca1ba3d3e1a70f0 | il_wmd_sanctions | il-wmd-a7d367c6ca5366b5ad8e26c489155f2ed1da38e8 | ||||