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Canonical ID: NK-nFL3Q4GubLYQWjtZWnfhMc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 2537ce7f5a930596837626ca92de4f5d37738fbd | fra | mc_fund_freezes | mc-freezes-5d427668e1396a0f8dd23d6be69c14786227a0e4 | |||
Person:id | 1ad73d573e08c5cacc064e8440b7dd0f9aa385d3 | be_fod_sanctions | eu-fsf-eu-1354-49 | ||||
Person:id | e17b8632d933483dbd48ad6b3f0d33b774c82656 | eng | us_sam_exclusions | usgsa-s4mr3r4wq | |||
Person:id | e5d4b115bfc4952023ad80637206d5d3d9e8d917 | ua_sfms_blacklist | ua-sfms-863 | ||||
LegalEntity:id | 665a0daa7c8c2d8390fe902716485ce466eb5204 | jpn | jp_mof_sanctions | ja-mof-b95a672da993cab849ebfd92e2e81c8098610156 | |||
Person:id | ff86187384ad8ea2c6f815bc88b00c19b3ce4897 | gb_fcdo_sanctions | gb-fcdo-irq0132 | ||||
Person:id | 736772c16ff1d938c74bb6530c1974b6d9ea8f73 | us_trade_csl | ofac-8196 | ||||
Person:id | 5bc024218e1569ef535a2dbeaf93eba8d25dd85a | eu_fsf | eu-fsf-eu-1354-49 | ||||
Person:id | 209ddebe62d3233c14072f10ae2128c5fb9b337b | fra | fr_tresor_gels_avoir | fr-ga-1639 | |||
Person:id | 1c56526003586b6c7d288ea623c10520a756987a | un_sc_sanctions | unsc-6908118 | ||||
Person:id | f6e7fab8e417ff28a0d9b653b875b5880243abf0 | au_dfat_sanctions | au-dfat-716-intissar-al-ubaydi | ||||
Person:id | f358d5185318ee28bcc440373d4b39f325784a24 | ch_seco_sanctions | ch-seco-1686 | ||||
Person:id | 1f1e6a62a23357c160f931e188463234a49ef43b | gb_hmt_sanctions | gb-hmt-8257 | ||||
Person:id | 63a28ce15e6616fe8ec9b81689497deff78f42d9 | eng | us_ofac_sdn | ofac-8196 | |||
Person:id | 49cf7a5a2b8ff9ce867117c2e34cd66fe1fd5ab6 | za_fic_sanctions | zafic-180-intissar-al-ubaydi | ||||