Keep updated
Get in touch
Canonical ID: NK-kQjss468gYcz6bxqq5RiLM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 66d9c501a7a35fa515aea5b4f5693614669e2d1f | eng | us_ofac_sdn | ofac-27885 | |||
Person:id | dbf394a21e248a4e0b4c8bd0b7e72d2285ba2ddc | eng | us_sam_exclusions | usgsa-s4mrdvjmq | |||
Person:id | 6e5a687298a22e1639d2bd6b2c9cf6209b223512 | us_trade_csl | ofac-27885 | ||||
LegalEntity:id | b1b510b895335efa5a581ce84039c6cd21fbb15f | ext_icij_offshoreleaks | icijol-13006896 | ||||
LegalEntity:id | f40eca802c3af57aafba47430add4fe0488850fb | ext_icij_offshoreleaks | icijol-12166779 | ||||
LegalEntity:id | 0ed8cccf4fec78d41d8e95ce4393413de6a34aa6 | ext_icij_offshoreleaks | icijol-13006896 | ||||
LegalEntity:id | bb8d69b758d75b883fe7f0929a8abbb8236e72f2 | ext_icij_offshoreleaks | icijol-12166779 | ||||