Keep updated
Get in touch
Canonical ID: NK-ipt3uyCWvmHe7cBWnYuvZv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:passportNumber | D10007350 | fra | mc_fund_freezes | mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 | |||
Person:passportNumber | K47248790 | fra | mc_fund_freezes | mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23 | |||
Person:passportNumber | K47248790 | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:passportNumber | D10007350 | fra | fr_tresor_gels_avoir | fr-ga-7675 | |||
Person:passportNumber | K47248790 | ch_seco_sanctions | ch-seco-78394 | ||||
Person:passportNumber | D10007350 | ch_seco_sanctions | ch-seco-78394 | ||||
Person:passportNumber | K47248790 | eng | us_ofac_sdn | ofac-12793 | |||
Person:passportNumber | D10007350 | eng | us_ofac_sdn | ofac-12793 | |||