Keep updated
Get in touch
Canonical ID: NK-4iUegZyEQVRuueFPSfmo4P · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0237 | ext_us_ofac_press_releases | ofac-pr-646b06861823619bbfad0c0e62e7710bcac4ffd6 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54748 | us_ofac_sdn | ofac-54748 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yk85Q1b812C0DLVjxmWw5MZPaYU | gb_coh_disqualified | gb-coh-yk85q1b812c0dlvjxmww5mzpayu | ||||