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Canonical ID: NK-8cPsLuMNcHtA48mP42f7LW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2205 | ext_us_ofac_press_releases | ofac-pr-e6ada61e7408a985cb18cf1bef70d3bb07c34a1d | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sffpQkf93RdQN3vSTqYMT3AYv2M | gb_coh_disqualified | gb-coh-sffpqkf93rdqn3vstqymt3ayv2m | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47814 | us_ofac_sdn | ofac-47814 | ||||