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Canonical ID: NK-7GC87GjVjzkxEF8T7AsmdS · 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/cm_f7SHNwd04StdOnM1dc_xt1Sw | gb_coh_disqualified | gb-coh-cm-f7shnwd04stdonm1dc-xt1sw | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2623 | eng | us_ofac_press_releases | ofac-pr-9f653741157d083fb3a8c1cb42693d1cf11b867a | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50635 | eng | us_ofac_sdn | ofac-50635 | |||