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Canonical ID: NK-7LGfD5qNNt77jTQhvmd3Er · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3375 | fr_tresor_gels_avoir | fr-ga-3375 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1682 | ext_us_ofac_press_releases | ofac-pr-b522bb9620af6afaf9ca75ef04c115fa5e42346e | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768 | be_fod_sanctions | be-fod-b1e3598809443ad8e692bc178fee56df3afa8921 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33404 | us_ofac_sdn | ofac-33404 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OBwH0wzVhffpa-4qF5GhWzn2KLw | gb_coh_disqualified | gb-coh-obwh0wzvhffpa-4qf5ghwzn2klw | ||||