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Canonical ID: NK-8ZvEuvrEbt2ZMpDzvxpm23 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181127.aspx | ext_us_ofac_press_releases | ofac-pr-3d0d9acc6fd54d04a44ef13dbc45d5de397eb3bd | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm554 | ext_us_ofac_press_releases | ofac-pr-3d0d9acc6fd54d04a44ef13dbc45d5de397eb3bd | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26125 | us_ofac_sdn | ofac-26125 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN | be_fod_sanctions | be-fod-7af9f8d50d11341fdeb4663474279ec4aaa89e7b | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kd4oKpiiOwQrBpkdXgVjMcgBEtE | gb_coh_disqualified | gb-coh-kd4okpiiowqrbpkdxgvjmcgbete | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1305 | fr_tresor_gels_avoir | fr-ga-1305 | ||||