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Canonical ID: NK-i3nSNhvAUyNZwDAvFen9J6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 966d89556ff9b648a37634330dddb4883eda6f0b | fra | mc_fund_freezes | mc-freezes-9da941f4f382c63fdbd378bdb7143075faa0c794 | |||
LegalEntity:id | 24e034d7e5da2039517252ad123daa9cef2e81e1 | tr_fcib | tr-fcib-5e4278de9a1f7b83dcec3c1cbe1b81ff76f9b580 | ||||
Person:id | 350418e80519c568a27d42d1f4d62475f617f2ee | un_sc_sanctions | unsc-6908620 | ||||
Person:id | e01a78309321e7854ba2e86eba2303ef546ad35a | au_dfat_sanctions | au-dfat-3277-kim-nam-ung | ||||
Person:id | 18481f12bad5a9431e06bd910db0aafab67a2c42 | ch_seco_sanctions | ch-seco-36988 | ||||
Person:id | ru-wmd-220-kpi-061 | ru_fedsfm_wmd | ru-wmd-220-kpi-061 | ||||
Person:id | ba0f89b81ae70c8971e3348068e96faeb54b7db7 | be_fod_sanctions | eu-fsf-eu-4142-94 | ||||
LegalEntity:id | 0d71ea5e07421b9069255c349f5db0494cb6c047 | md_terror_sanctions | md-terr-258417cf84d2f7d36e8bb8829db148014f8912d1 | ||||
Person:id | 2873d105406e21025bb9c0fe9011fe8b60603b88 | gb_hmt_sanctions | gb-hmt-13534 | ||||
Person:id | a1646146de495c460af823fb4abdef8918c573c8 | il_wmd_sanctions | il-wmd-8385c825539a42c242f1e2a1de8554bb20bf40c0 | ||||
Person:id | 4ae536c14d1cf4953d8b60cbd062f2f2231cc2ab | eng | us_ofac_sdn | ofac-21746 | |||
Person:id | d81bdaf11b0a11b8c91be1c318c33f81c544ffb2 | eng | us_sam_exclusions | usgsa-s4mr6pkp9 | |||
Person:id | 5f43617551dff59db257670a1259d718e016fc92 | gb_fcdo_sanctions | gb-fcdo-dpr0234 | ||||
Person:id | ab774886b8629875e50d7842fd8fd6638c1e7f8c | ua_sfms_blacklist | ua-sfms-1517 | ||||
Person:id | b0600282aef9164cd1a5bfaddeefc31f3fafb487 | eu_fsf | eu-fsf-eu-4142-94 | ||||
Person:id | 93253d00a66630759428c8427c93c27cb993fbcf | eu_travel_bans | eu-tb-logical-113713 | ||||
Person:id | cfabb22468088af464c09f4a861bf7e9c9f2cf29 | jpn | jp_mof_sanctions | ja-mof-e4ec1af328954d898b0bed0f8f4b11c750f5e58a | |||
Person:id | 621f59469a8bdaeebb21705af0b806fe6cf61c34 | za_fic_sanctions | zafic-529-kim-nam-ung | ||||
Person:id | 640d7f8755c82a0877abf93b7be3e5d7600693a3 | us_trade_csl | ofac-21746 | ||||
Person:id | 1c9d7d2b32be26c05e3a8f305811d89e943debee | qa_nctc_sanctions | qa-nctc-6908620-kim-nam-ung | ||||
Person:id | 219bbe6a581bdd1e48aa5c169f1242a5f1552e76 | fra | fr_tresor_gels_avoir | fr-ga-2516 | |||