Canonical ID: NK-kBVvcCVP5742vPaMLLcbvz
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn71 | |||
Person:country | mt | eng | us_ofac_sdn | ofac-23195 | |||
Person:country | eg | eng | us_ofac_sdn | ofac-23195 | |||
LegalEntity:country | eg | ext_icij_offshoreleaks | icijol-56044996 |