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Canonical ID: NK-2vscWR7cnzf9aaPt7PAnXD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ykQFmaW2C2AFRQ6PFmH3rsS2HjY | gb_coh_disqualified | gb-coh-ykqfmaw2c2afrq6pfmh3rss2hjy | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0771 | ext_us_ofac_press_releases | ofac-pr-0453615ab5eb72d537df9c14b6cb0defe7cca258 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36958 | us_ofac_sdn | ofac-36958 | ||||