Statements: Lionel Dumont

Canonical ID: Q4172252 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Лионел	bul	bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:lastName`	Lionel		bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:lastName`	Dumont		eu_fsf	`eu-fsf-eu-3401-19`	2023-04-20
`Person:lastName`	Brougere		eu_fsf	`eu-fsf-eu-3401-19`	2023-04-20
`Person:lastName`	DUMONT	fra	fr_tresor_gels_avoir	`fr-ga-2946`	2023-04-20
`Person:lastName`	DUMONT		gb_hmt_sanctions	`gb-hmt-7797`	2023-04-20
`Person:lastName`	Antonio		gb_hmt_sanctions	`gb-hmt-7797`	2023-04-20
`Person:lastName`	Arfaj		gb_hmt_sanctions	`gb-hmt-7797`	2023-04-20
`Person:lastName`	Brougere		gb_hmt_sanctions	`gb-hmt-7797`	2023-04-20
`Person:lastName`	Hamza		gb_hmt_sanctions	`gb-hmt-7797`	2023-04-20
`Person:lastName`	Imad		gb_hmt_sanctions	`gb-hmt-7797`	2023-04-20
`Person:lastName`	Rene		gb_hmt_sanctions	`gb-hmt-7797`	2023-04-20
`Person:lastName`	BROUGERE	eng	us_sam_exclusions	`usgsa-s4mr3p80y`	2024-06-14
`Person:lastName`	BRUGERE	eng	us_sam_exclusions	`usgsa-s4mr3r4xd`	2024-06-14
`Person:lastName`	BROUGERE	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:lastName`	BRUGERE	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:lastName`	DUMONT	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:lastName`	Dimon	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:lastName`	Brougere	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:lastName`	Merlin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:lastName`	Kumkal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:lastName`	Brugere	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:lastName`	Tinet	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:lastName`	Antonio	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:lastName`	Bilal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:lastName`	Koumkal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:lastName`	Hamza	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:lastName`	Arfaj	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:lastName`	Imad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:lastName`	DUMONT	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:lastName`	Rene	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:lastName`	DUMONT	eng	us_sam_exclusions	`usgsa-s4mr3pg7g`	2024-06-14
`Person:lastName`	Dumont	eng	wikidata	`Q4172252`	2023-07-18
`Person:lastName`	DUMONT	fra	mc_fund_freezes	`mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68`	2024-08-14
`Person:lastName`	Dumont		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:lastName`	Brougere		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:lastName`	Brougere		eu_travel_bans	`eu-tb-logical-1019`	2023-04-20
`Person:lastName`	Dumont		eu_travel_bans	`eu-tb-logical-1019`	2023-04-20

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