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Canonical ID: NK-7ppJghRLZLeRS8wUuHHdpc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0771 | ext_us_ofac_press_releases | ofac-pr-d8dc502d9a94dc9ea53fb1d99ceea4cbca81bacd | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36939 | us_ofac_sdn | ofac-36939 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tS12Q5LhtqjSb_sGaNtOCGUKnN0 | gb_coh_disqualified | gb-coh-ts12q5lhtqjsb-sgantocguknn0 | ||||