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Canonical ID: NK-jLt9ivRjBnPyYrFzeFQ5gh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | a093a95b937802abc954a1ac02b284f94fad70b2 | eng | us_ofac_sdn | ofac-26195 | |||
LegalEntity:id | bfc5e187b834d2f698dca93b8ad5f895214b85e1 | ext_icij_offshoreleaks | icijol-12220791 | ||||
LegalEntity:id | 83c1982654ce7dce5b0f774bcfccc8ba6e28c837 | ext_icij_offshoreleaks | icijol-13009364 | ||||
Person:id | e7f6a6f5f86931eb9a6c2cff5f102a17196e5074 | us_trade_csl | ofac-26195 | ||||
Person:id | 99a8e0a40cff7d7184a4a78b85fab7cc551238a4 | eng | us_sam_exclusions | usgsa-s4mr7xq7m | |||
LegalEntity:id | c4515851dfc8385e8b737a23af6086262cd8e9e1 | ext_icij_offshoreleaks | icijol-12220791 | ||||
LegalEntity:id | bcd19bdfcfff83dfe6acfa83a942bb5ff3f717a8 | ext_icij_offshoreleaks | icijol-13009364 | ||||