Keep updated
Get in touch
Canonical ID: NK-3QUYsyfuGiesG3n86jfDvB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30584 | eng | us_ofac_sdn | ofac-30584 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1208 | eng | ext_us_ofac_press_releases | NK-3QUYsyfuGiesG3n86jfDvB | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hSORfRtaDvaWFXDGtlUvzy6TjKU | eng | gb_coh_disqualified | gb-coh-hsorfrtadvawfxdgtluvzy6tjku | |||