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Canonical ID: NK-8CMHn7aXaJtgyPHho3QFnp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1255 | fr_tresor_gels_avoir | fr-ga-1255 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm460 | ext_us_ofac_press_releases | ofac-pr-07ed2650e084b3ba1e4b5a7233da39677c8dfa0c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24809 | us_ofac_sdn | ofac-24809 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XqfAVmSZ6dm0ZHNWB1Mkkg5Kkoc | gb_coh_disqualified | gb-coh-xqfavmsz6dm0zhnwb1mkkg5kkoc | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN | be_fod_sanctions | be-fod-bd97072623c4bfe4706982128db305e3176e21e3 | ||||