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Canonical ID: NK-g2u8ssdx89A9hXaACgsfJq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 3111 Ma. Bautista Street, Punta, Santa Ana, Manila | eng | us_ofac_sdn | ofac-10850 | |||
Person:address | Ma. Bautista, Punta, Manila, 3111, Philippines | gb_fcdo_sanctions | gb-fcdo-aqd0293 | ||||
Person:address | 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines | ua_sfms_blacklist | ua-sfms-118 | ||||
Person:address | 3111, Ma. Bautista, Punta, Santa Ana, Manille | fra | fr_tresor_gels_avoir | fr-ga-2937 | |||
Person:address | 3111, Ma. Bautista, Punta, Santa Ana, Manila, Filipina | ind | id_dttot | id-dttot-1cae8a45222e5119eb9969a1dd50faa544ad9e6a | |||
Person:address | MANILA, PHL | eng | us_sam_exclusions | usgsa-s4mr3pthc | |||
Person:address | PHILIPPINES : 3111, Ma. Bautista, Punta, Santa Ana, Manille | mc_fund_freezes | mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399 | ||||