Canonical ID: NK-3FKyG6M6duK3rCLGeBYnaM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0131 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-6408 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-15746 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-9626-61 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-face5b3257072f81083f0ffa5a897c0aa74d9d08 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6408 | fra | fr_tresor_gels_avoir | fr-ga-6408 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oukRZ0sSqk4sTInIK94DZ9az3vw | eng | gb_coh_disqualified | gb-coh-oukrz0ssqk4stinik94dz9az3vw | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379 | be_fod_sanctions | be-fod-62ef389d4cd50f10cd33f136c3b071f1838134d2 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-62ef389d4cd50f10cd33f136c3b071f1838134d2 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-oukrz0ssqk4stinik94dz9az3vw | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9626-61 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-face5b3257072f81083f0ffa5a897c0aa74d9d08 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6408 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-54cf1495976080105e142609408cf10ee69cba81 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9626-61 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-149386 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15746 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0131 | |||