Keep updated
Get in touch
Canonical ID: NK-8cPsLuMNcHtA48mP42f7LW · 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/sffpQkf93RdQN3vSTqYMT3AYv2M | eng | gb_coh_disqualified | gb-coh-sffpqkf93rdqn3vstqymt3ayv2m | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2205 | eng | ext_us_ofac_press_releases | NK-8cPsLuMNcHtA48mP42f7LW | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47814 | eng | us_ofac_sdn | ofac-47814 | |||