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Canonical ID: NK-4p3xB29pQfmhJzcLAWPmNz · 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/BF0UYx7IqpJiX_px1YK1DNf6350 | eng | gb_coh_disqualified | gb-coh-bf0uyx7iqpjix-px1yk1dnf6350 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1731 | eng | ext_us_ofac_press_releases | NK-4p3xB29pQfmhJzcLAWPmNz | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45048 | eng | us_ofac_sdn | ofac-45048 | |||